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Canonical ID: NK-oAnmZsZBnCzeZh3uz6YPmL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KM. 1 FUENTE DE ORO VIA GRANADA, FUENTE DE ORO, META, COL | eng | us_sam_exclusions | usgsa-s4mr3q3np | |||
Organization:address | Km. 1 Fuente de Oro Via Granada, Fuente de Oro | eng | us_ofac_sdn | ofac-11851 | |||
Organization:addressEntity | addr-87209a8e87c59cdb061a8a5fd530c61ccc873912 | eng | us_ofac_sdn | ofac-11851 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11851 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3q3np | |||
LegalEntity:createdAt | 2010-03-02 | eng | us_sam_exclusions | usgsa-s4mr3q3np | |||
Organization:id | 6bdb95de31df69b9c6dc78cefcaa019bbdf10dfd | eng | us_ofac_sdn | ofac-11851 | |||
LegalEntity:id | 2c3c766538bc772ae23c31bab3d0d9af23e7649b | eng | us_sam_exclusions | usgsa-s4mr3q3np | |||
Organization:id | e3c56a7671d2b7a3b8d570f815e1ff7684e5b562 | us_trade_csl | ofac-11851 | ||||
Organization:name | LA TASAJERA DE FUENTE DE ORO | us_trade_csl | ofac-11851 | ||||
Organization:name | LA TASAJERA DE FUENTE DE ORO | eng | us_ofac_sdn | ofac-11851 | |||
LegalEntity:name | LA TASAJERA DE FUENTE DE ORO | eng | us_sam_exclusions | usgsa-s4mr3q3np | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11851 | |||
Organization:registrationNumber | 00118073 | eng | us_ofac_sdn | ofac-11851 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11851 | eng | us_ofac_sdn | ofac-11851 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q3np | |||
Organization:topics | sanction | us_trade_csl | ofac-11851 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11851 | |||
LegalEntity:uniqueEntityId | NAW7DMJKMB38 | eng | us_sam_exclusions | usgsa-s4mr3q3np | |||