Statements: ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRANSVERSAL 46 NO. 152 - 46 OFC. 276, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr6hj2r
Organization:addressTransversal 46 No. 152 - 46 Ofc. 276, Bogotaengus_ofac_sdnofac-23615
Organization:addressEntityaddr-4048b4792e2525e7d33d983eb4e6cc0d645a3301engus_ofac_sdnofac-23615
Organization:aliasGUALILO LTDA. C.I.engus_ofac_sdnofac-23615
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr6hj2r
Organization:countrycoengus_ofac_sdnofac-23615
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj2r
LegalEntity:id8ec11256eb8b0d5704be47e4c4e2ca833a0f0d89engus_sam_exclusionsusgsa-s4mr6hj2r
Organization:idd7405beb2a3dc6b43bf3d38365e42ebf66a8a50fus_trade_cslofac-23615
Organization:ida349d9851d51efda3aa339b76aa773f950e3cdb9engus_ofac_sdnofac-23615
Organization:idNumber830124149-2engus_ofac_sdnofac-23615
Organization:nameESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.us_trade_cslofac-23615
Organization:nameESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.engus_ofac_sdnofac-23615
LegalEntity:nameESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.engus_sam_exclusionsusgsa-s4mr6hj2r
LegalEntity:registrationNumberRXNUDHUDTUJ9engus_sam_exclusionsusgsa-s4mr6hj2r
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23615engus_ofac_sdnofac-23615
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj2r
Organization:topicssanctionus_trade_cslofac-23615
Organization:topicssanctionengus_ofac_sdnofac-23615
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