NK-mqhGQSSi26tz9Mr86k4ATm | | Company:address | | Colombia | | permid | | permid-5071398859 | |
NK-mqhGQSSi26tz9Mr86k4ATm | | Organization:address | | CR 46 67 5, Barranquilla | eng | us_ofac_sdn | | ofac-27250 | |
NK-mqhGQSSi26tz9Mr86k4ATm | | Organization:addressEntity | | addr-bc2ccf16507c5e8b31117933732247cc76f2f606 | eng | us_ofac_sdn | | ofac-27250 | |
NK-mqhGQSSi26tz9Mr86k4ATm | | Organization:country | | co | eng | us_ofac_sdn | | ofac-27250 | |
NK-mqhGQSSi26tz9Mr86k4ATm | | Company:country | | co | | permid | | permid-5071398859 | |
NK-mqhGQSSi26tz9Mr86k4ATm | | Company:id | | 3a5d89323ea96a7e116b958ebf6dd7f3fa3a04c4 | | permid | | permid-5071398859 | |
NK-mqhGQSSi26tz9Mr86k4ATm | | Organization:id | | 978496d9d3a36751e5a922692eb83d496e1f9146 | | us_trade_csl | | ofac-27250 | |
NK-mqhGQSSi26tz9Mr86k4ATm | | Organization:id | | a85e1454263c7dee94373e5601f13d6982e4f9f3 | eng | us_ofac_sdn | | ofac-27250 | |
NK-mqhGQSSi26tz9Mr86k4ATm | | Organization:idNumber | | 9005980294 | eng | us_ofac_sdn | | ofac-27250 | |
NK-mqhGQSSi26tz9Mr86k4ATm | | Company:jurisdiction | | co | | permid | | permid-5071398859 | |
NK-mqhGQSSi26tz9Mr86k4ATm | | Company:name | | Global de Textiles Andino SAS | | permid | | permid-5071398859 | |
NK-mqhGQSSi26tz9Mr86k4ATm | | Organization:name | | GLOBAL DE TEXTILES ANDINO S.A.S. | eng | us_ofac_sdn | | ofac-27250 | |
NK-mqhGQSSi26tz9Mr86k4ATm | | Organization:name | | GLOBAL DE TEXTILES ANDINO S.A.S. | | us_trade_csl | | ofac-27250 | |
NK-mqhGQSSi26tz9Mr86k4ATm | | Company:permId | | 5071398859 | | permid | | permid-5071398859 | |
NK-mqhGQSSi26tz9Mr86k4ATm | | Company:sourceUrl | | https://permid.org/1-5071398859 | | permid | | permid-5071398859 | |
NK-mqhGQSSi26tz9Mr86k4ATm | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27250 | eng | us_ofac_sdn | | ofac-27250 | |
NK-mqhGQSSi26tz9Mr86k4ATm | | Company:status | | Active | | permid | | permid-5071398859 | |
NK-mqhGQSSi26tz9Mr86k4ATm | | Organization:topics | | sanction | | us_trade_csl | | ofac-27250 | |
NK-mqhGQSSi26tz9Mr86k4ATm | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-27250 | |