Statements: MANARA S.A.S.

Canonical ID: NK-KNdnfRmU7cBDKjKzvFaq6M · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCr 53 No 82 - 86 Of 410, Barranquillaengus_ofac_sdnofac-27235
LegalEntity:addressCR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICO, COLengus_sam_exclusionsusgsa-s4mr9rtks
Organization:addressEntityaddr-74493d0c4139dcd3a073f72e67d3a6f0aab87a82engus_ofac_sdnofac-27235
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr9rtks
Organization:countrycoengus_ofac_sdnofac-27235
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtks
LegalEntity:ide01093b6b434102d77ce2b5b4b1c30955c50678cengus_sam_exclusionsusgsa-s4mr9rtks
Organization:ida0f9730e955ea1a33c135f7603bda780d2cc6209us_trade_cslofac-27235
Organization:id26741323654984e7ebe304be0a17db212758c1c5engus_ofac_sdnofac-27235
Organization:idNumber9011734898engus_ofac_sdnofac-27235
Organization:nameMANARA S.A.S.us_trade_cslofac-27235
Organization:nameMANARA S.A.S.engus_ofac_sdnofac-27235
LegalEntity:nameMANARA S.A.S.engus_sam_exclusionsusgsa-s4mr9rtks
LegalEntity:registrationNumberU67ZLLXVEBZ3engus_sam_exclusionsusgsa-s4mr9rtks
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27235engus_ofac_sdnofac-27235
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtks
Organization:topicssanctionus_trade_cslofac-27235
Organization:topicssanctionengus_ofac_sdnofac-27235
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