Statements: GRUPO SAHECT, C.A.

Canonical ID: NK-evFwqHUwDBP45Bf4oP9pqt · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Guaicaipuro, con Calle Urdaneta, Edificio San Marco, piso 9, Ofic. 9-2, Chacao, Caracasengus_ofac_sdnofac-20254
LegalEntity:addressAV. GUAICAIPURO, CON CALLE URDANETA, EDIFICIO SAN MARCO, PISO 9, OFIC. 9-2, CHACAO, CARACAS, VENengus_sam_exclusionsusgsa-s4mrvrpqv
Organization:addressEntityaddr-6025026c151d97254b7b41673dc61fab01f21618engus_ofac_sdnofac-20254
Organization:countryveengus_ofac_sdnofac-20254
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mrvrpqv
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpqv
Organization:idaded745396ecaface1b1151a153ee34636134414engus_ofac_sdnofac-20254
LegalEntity:id8a2b85ae8d45ba77a3f9da1a0d8c69f649fe7342engus_sam_exclusionsusgsa-s4mrvrpqv
Organization:idbdc7470919d08fb8df50800723d3cf13451fd5c0us_trade_cslofac-20254
LegalEntity:nameGRUPO SAHECT, C.A.engus_sam_exclusionsusgsa-s4mrvrpqv
Organization:nameGRUPO SAHECT, C.A.engus_ofac_sdnofac-20254
Organization:nameGRUPO SAHECT, C.A.us_trade_cslofac-20254
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20254engus_ofac_sdnofac-20254
Organization:taxNumberJ-29620174-9engus_ofac_sdnofac-20254
Organization:topicssanctionengus_ofac_sdnofac-20254
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpqv
Organization:topicssanctionus_trade_cslofac-20254
LegalEntity:uniqueEntityIdRX6PUKFCTW26engus_sam_exclusionsusgsa-s4mrvrpqv
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