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Canonical ID: NK-oYERqJ5s7u4mayUirRRCHp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 7 Sur No. 42-70 of. 1105, Medellin | eng | us_ofac_sdn | ofac-12101 | |||
Organization:addressEntity | addr-4c34316f8fa5268d7f6fa468bcce69979a36cc8c | us_ofac_sdn | ofac-12101 | ||||
Organization:alias | GANARECA S.A. | eng | us_ofac_sdn | ofac-12101 | |||
Organization:country | co | us_ofac_sdn | ofac-12101 | ||||
Organization:id | 1526a125a284addb449e2234ca66d4430d62a365 | us_ofac_sdn | ofac-12101 | ||||
Organization:idNumber | 811035501-1 | eng | us_ofac_sdn | ofac-12101 | |||
Organization:name | COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. | eng | us_ofac_sdn | ofac-12101 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12101 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12101 | us_ofac_sdn | ofac-12101 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12101 | ||||