NK-nTEEaNZGzNXDAQQTuHbetT | | LegalEntity:address | | AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS | eng | us_bis_denied | | us-bis-01-21-2024-emtrasur | |
NK-nTEEaNZGzNXDAQQTuHbetT | | LegalEntity:address | | AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL | | us_trade_csl | | trade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8 | |
NK-nTEEaNZGzNXDAQQTuHbetT | | LegalEntity:address | | AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS | | us_trade_csl | | trade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8 | |
NK-nTEEaNZGzNXDAQQTuHbetT | | LegalEntity:address | | AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL | eng | us_bis_denied | | us-bis-01-21-2024-emtrasur | |
NK-nTEEaNZGzNXDAQQTuHbetT | | LegalEntity:country | | ve | | us_trade_csl | | trade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8 | |
NK-nTEEaNZGzNXDAQQTuHbetT | | LegalEntity:country | | ve | eng | us_bis_denied | | us-bis-01-21-2024-emtrasur | |
NK-nTEEaNZGzNXDAQQTuHbetT | | LegalEntity:id | | 799a12811da320e0d8082ac708e625785d9f4a3e | | us_trade_csl | | trade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8 | |
NK-nTEEaNZGzNXDAQQTuHbetT | | LegalEntity:id | | a117c4d73eb168ad5ad7f563ed62a1e32a01d284 | eng | us_bis_denied | | us-bis-01-21-2024-emtrasur | |
NK-nTEEaNZGzNXDAQQTuHbetT | | LegalEntity:id | | e73ebbda8748806186bc1c49033c70222f166357 | eng | us_bis_denied | | us-bis-01-21-2024-emtrasur | |
NK-nTEEaNZGzNXDAQQTuHbetT | | LegalEntity:modifiedAt | | 2024-01-25 | eng | us_bis_denied | | us-bis-01-21-2024-emtrasur | |
NK-nTEEaNZGzNXDAQQTuHbetT | | LegalEntity:name | | EMTRASUR | | us_trade_csl | | trade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8 | |
NK-nTEEaNZGzNXDAQQTuHbetT | | LegalEntity:name | | EMTRASUR | eng | us_bis_denied | | us-bis-01-21-2024-emtrasur | |
NK-nTEEaNZGzNXDAQQTuHbetT | | LegalEntity:notes | | F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8 | |
NK-nTEEaNZGzNXDAQQTuHbetT | | LegalEntity:notes | | F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-01-21-2024-emtrasur | |
NK-nTEEaNZGzNXDAQQTuHbetT | | LegalEntity:notes | | F.R. NOTICE ADDED, TDO RENEWAL, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-01-21-2024-emtrasur | |
NK-nTEEaNZGzNXDAQQTuHbetT | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8 | |
NK-nTEEaNZGzNXDAQQTuHbetT | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-01-21-2024-emtrasur | |