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Canonical ID: NK-mqpcEx6VqYMMfuhtKZ6YEt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bogota | eng | us_ofac_sdn | ofac-56543 | |||
Organization:addressEntity | addr-85c63390f0066c414522244757b6468f6da79268 | us_ofac_sdn | ofac-56543 | ||||
Company:alias | San Bendito | eng | ext_us_ofac_press_releases | ofac-pr-98007a853e5ed521b2eb9556b4e25e77c1e6bbae | |||
Company:country | co | ext_us_ofac_press_releases | ofac-pr-98007a853e5ed521b2eb9556b4e25e77c1e6bbae | ||||
Organization:country | co | us_ofac_sdn | ofac-56543 | ||||
Company:id | 1eb0ea1c42ca70934166c7daeb26a4b6f06bfdc0 | ext_us_ofac_press_releases | ofac-pr-98007a853e5ed521b2eb9556b4e25e77c1e6bbae | ||||
Organization:id | 623653ba489a4b563736895b651b39ad9ac761c5 | us_ofac_sdn | ofac-56543 | ||||
Organization:id | 0f1853e8885e29ce6eef9bada831a807978083e9 | us_trade_csl | ofac-56543 | ||||
Organization:idNumber | 9011008200 | eng | us_ofac_sdn | ofac-56543 | |||
Organization:name | Comercializadora San Bendito S.A.S. | eng | us_ofac_sdn | ofac-56543 | |||
Organization:name | COMERCIALIZADORA SAN BENDITO S.A.S. | us_trade_csl | ofac-56543 | ||||
Company:name | Comercializadora San Bendito | eng | ext_us_ofac_press_releases | ofac-pr-98007a853e5ed521b2eb9556b4e25e77c1e6bbae | |||
Organization:programId | US-DARFUR | eng | us_ofac_sdn | ofac-56543 | |||
Organization:registrationNumber | 02846256 | eng | us_ofac_sdn | ofac-56543 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56543 | us_ofac_sdn | ofac-56543 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0330 | ext_us_ofac_press_releases | ofac-pr-98007a853e5ed521b2eb9556b4e25e77c1e6bbae | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56543 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56543 | ||||