Statements: LITOGRAFIA VARON

Canonical ID: NK-2pMNtPsDXZmTojeMjziKMZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 34 NO.35-51, CALI, VALLE, COLengus_sam_exclusionsusgsa-s4mr4g2ds
Organization:addressCarrera 34 #35-51, Caliengus_ofac_sdnofac-16473
Organization:addressEntityaddr-4ff70bcdbb5b8176f7180dd848f3223874be1652engus_ofac_sdnofac-16473
Organization:countrycoengus_ofac_sdnofac-16473
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr4g2ds
LegalEntity:createdAt2014-07-25engus_sam_exclusionsusgsa-s4mr4g2ds
LegalEntity:ide0aa58f3521ca0f6b812766df6bd016466d67505engus_sam_exclusionsusgsa-s4mr4g2ds
Organization:id99dc22bccd0fa91fbc552cf769a3adbf904d6ce5us_trade_cslofac-16473
Organization:id18a5a211363174576de085d7a1f5532268eda9e2engus_ofac_sdnofac-16473
LegalEntity:nameLITOGRAFIA VARONengus_sam_exclusionsusgsa-s4mr4g2ds
Organization:nameLITOGRAFIA VARONus_trade_cslofac-16473
Organization:nameLITOGRAFIA VARONengus_ofac_sdnofac-16473
Organization:programIdUS-NARCOengus_ofac_sdnofac-16473
Organization:registrationNumber566466-2 (Cali)engus_ofac_sdnofac-16473
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16473engus_ofac_sdnofac-16473
Organization:topicssanctionengus_ofac_sdnofac-16473
Organization:topicssanctionus_trade_cslofac-16473
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g2ds
LegalEntity:uniqueEntityIdKACXBKQTCSL4engus_sam_exclusionsusgsa-s4mr4g2ds
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