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Canonical ID: NK-o8Lu53AX3e6LrD8ajYWyHS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 5 No. 18-20 Local 12, Cartago | eng | us_ofac_sdn | ofac-7288 | |||
Organization:address | Carrera 4 No. 12-20 of. 206, Cartago | eng | us_ofac_sdn | ofac-7288 | |||
Organization:addressEntity | addr-eab98434fd14d7554007e69cd97aa1639f0a8881 | eng | us_ofac_sdn | ofac-7288 | |||
Organization:addressEntity | addr-ac18d859917d69f561c431501d216957af566a12 | eng | us_ofac_sdn | ofac-7288 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-7288 | |||
Organization:id | 4e5c1c2c37dd9f8ff75f9fa85ae553cd4125b720 | eng | us_ofac_sdn | ofac-7288 | |||
Organization:idNumber | 800146869-2 | eng | us_ofac_sdn | ofac-7288 | |||
Organization:name | INMOBILIARIA EL ESCORIAL LTDA. | eng | us_ofac_sdn | ofac-7288 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7288 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7288 | eng | us_ofac_sdn | ofac-7288 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7288 | |||