Statements: OCCIDENTAL DE PAPELES LTDA.

Canonical ID: NK-DHJCXfbQW4amZKzAa7xr9E · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA 2D NO. 24N-06, CALI, COLengus_sam_exclusionsusgsa-s4mr3pdh3
Organization:addressAvenida 2D No. 24N-06, Caliengus_ofac_sdnofac-7595
Organization:addressEntityaddr-25ac796c12a55a46d9e51ece5db08bef40be877bengus_ofac_sdnofac-7595
Organization:aliasOCCIPAPEL LTDA.engus_ofac_sdnofac-7595
Organization:countrycoengus_ofac_sdnofac-7595
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pdh3
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntwv
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pdh3
LegalEntity:id60d4ca610da262abaf7b115ff2dde89c317b350eengus_sam_exclusionsusgsa-s4mr3ntwv
Organization:id53ebe820b73e857d59ecee0fc32d7e3f5f917f71engus_ofac_sdnofac-7595
Organization:id9e9b5ff177db49bb6db82ae277770f5284fdde40us_trade_cslofac-7595
LegalEntity:id0d71b415666fbe6a8fd71f04776cbe9503e7cd9dengus_sam_exclusionsusgsa-s4mr3pdh3
Organization:idNumber805017535-3engus_ofac_sdnofac-7595
Organization:nameOCCIDENTAL DE PAPELES LTDA.us_trade_cslofac-7595
LegalEntity:nameOCCIDENTAL DE PAPELES LTDA.engus_sam_exclusionsusgsa-s4mr3pdh3
Organization:nameOCCIDENTAL DE PAPELES LTDA.engus_ofac_sdnofac-7595
LegalEntity:nameOCCIPAPEL LTDA.engus_sam_exclusionsusgsa-s4mr3ntwv
LegalEntity:notes(also OCCIDENTAL DE PAPELES LTDA.)engus_sam_exclusionsusgsa-s4mr3ntwv
LegalEntity:notes(also OCCIPAPEL LTDA.)engus_sam_exclusionsusgsa-s4mr3pdh3
Organization:programIdUS-NARCOengus_ofac_sdnofac-7595
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7595engus_ofac_sdnofac-7595
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pdh3
Organization:topicssanctionengus_ofac_sdnofac-7595
Organization:topicssanctionus_trade_cslofac-7595
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntwv
LegalEntity:uniqueEntityIdDTF1NDXRVDP6engus_sam_exclusionsusgsa-s4mr3pdh3
LegalEntity:uniqueEntityIdEDAXKM1TW8K8engus_sam_exclusionsusgsa-s4mr3ntwv
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