Keep updated
Get in touch
Canonical ID: ofac-56543 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bogota | eng | us_ofac_sdn | ofac-56543 | |||
Organization:addressEntity | addr-d595bb3c9f2932f0b02f6b60a53c38602541bfe7 | eng | us_ofac_sdn | ofac-56543 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-56543 | |||
Organization:id | 6327b36665b2f437557893828d0087f4ed00e776 | eng | us_ofac_sdn | 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: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 | eng | us_ofac_sdn | ofac-56543 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56543 | |||