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Canonical ID: NK-mqhGQSSi26tz9Mr86k4ATm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | CR 46 67 5, Barranquilla | eng | us_ofac_sdn | ofac-27250 | |||
Organization:addressEntity | addr-bc2ccf16507c5e8b31117933732247cc76f2f606 | eng | us_ofac_sdn | ofac-27250 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-27250 | |||
Organization:id | 37cbfec813e95e90a61314f6f7c0c2226e2cfb45 | eng | us_ofac_sdn | ofac-27250 | |||
Organization:idNumber | 9005980294 | eng | us_ofac_sdn | ofac-27250 | |||
Organization:name | GLOBAL DE TEXTILES ANDINO S.A.S. | eng | us_ofac_sdn | ofac-27250 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27250 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27250 | eng | us_ofac_sdn | ofac-27250 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27250 | |||