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IDPropertyValueLangSource datasetSource IDFirst seen
NK-KWB9onQaTLyCpLhPziwAdYCompany:addressParaguaypermidpermid-5082030842
NK-KWB9onQaTLyCpLhPziwAdYOrganization:addressYbyra Pyta s/n Esquina Mandarinas, Villa Conavi II, 7220 Hernandariasengus_ofac_sdnofac-41836
NK-KWB9onQaTLyCpLhPziwAdYOrganization:addressCalle Yvyra Pyta y Mandarinas, Barrio Santa Teresa, Ciudad Hernandariasengus_ofac_sdnofac-41836
NK-KWB9onQaTLyCpLhPziwAdYOrganization:addressEntityaddr-9bf6a59bdc54dea7eb105839afb137b2fdd81c42engus_ofac_sdnofac-41836
NK-KWB9onQaTLyCpLhPziwAdYOrganization:addressEntityaddr-3032e857a8e74d8ae46fdd95dff7581fa381ad0aengus_ofac_sdnofac-41836
NK-KWB9onQaTLyCpLhPziwAdYOrganization:aliasTabesaengus_ofac_sdnofac-41836
NK-KWB9onQaTLyCpLhPziwAdYOrganization:countrypyengus_ofac_sdnofac-41836
NK-KWB9onQaTLyCpLhPziwAdYCompany:countrypypermidpermid-5082030842
NK-KWB9onQaTLyCpLhPziwAdYCompany:id000f62fe9bceeb4dda1a8fd466e0acdd61c07e4epermidpermid-5082030842
NK-KWB9onQaTLyCpLhPziwAdYOrganization:idf3dd1c04aadd129d0de88e5cb5df158c348b0d61engus_ofac_sdnofac-41836
NK-KWB9onQaTLyCpLhPziwAdYOrganization:id9e75ecbded99a4d92a016bc6a251a1fc66af8290us_trade_cslofac-41836
NK-KWB9onQaTLyCpLhPziwAdYOrganization:incorporationDate1994engus_ofac_sdnofac-41836
NK-KWB9onQaTLyCpLhPziwAdYCompany:jurisdictionpypermidpermid-5082030842
NK-KWB9onQaTLyCpLhPziwAdYCompany:nameTabacalera del Este SApermidpermid-5082030842
NK-KWB9onQaTLyCpLhPziwAdYOrganization:nameTabacalera del Este S.A.engus_ofac_sdnofac-41836
NK-KWB9onQaTLyCpLhPziwAdYOrganization:nameTABACALERA DEL ESTE S.A.us_trade_cslofac-41836
NK-KWB9onQaTLyCpLhPziwAdYCompany:permId5082030842permidpermid-5082030842
NK-KWB9onQaTLyCpLhPziwAdYCompany:phone059563122116permidpermid-5082030842
NK-KWB9onQaTLyCpLhPziwAdYOrganization:sectorWholesale of food, beverages and tobaccoengus_ofac_sdnofac-41836
NK-KWB9onQaTLyCpLhPziwAdYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41836engus_ofac_sdnofac-41836
NK-KWB9onQaTLyCpLhPziwAdYCompany:sourceUrl https://permid.org/1-5082030842permidpermid-5082030842
NK-KWB9onQaTLyCpLhPziwAdYCompany:statusActivepermidpermid-5082030842
NK-KWB9onQaTLyCpLhPziwAdYOrganization:taxNumber80008790-9engus_ofac_sdnofac-41836
NK-KWB9onQaTLyCpLhPziwAdYOrganization:topicssanctionengus_ofac_sdnofac-41836
NK-KWB9onQaTLyCpLhPziwAdYOrganization:topicssanctionus_trade_cslofac-41836
NK-KWB9onQaTLyCpLhPziwAdYCompany:website http://www.tabesa.com.py/permidpermid-5082030842
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