Statements: B-WORK S.A.S.

Canonical ID: NK-2rX38dy7U9F6XNsWvaGarh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLIBERTADOR DEL AV. 6025 PISO 4, BUENOS AIRES, ARGengus_sam_exclusionsusgsa-s4mr8x4bc
Organization:addressLibertador del Av. 6025 piso 4, Buenos Airesengus_ofac_sdnofac-26471
Organization:addressEntityaddr-49347e01fcc2afad6af9db1e8f1a506cca84f0dbengus_ofac_sdnofac-26471
Organization:countryarengus_ofac_sdnofac-26471
LegalEntity:countryarengus_sam_exclusionsusgsa-s4mr8x4bc
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4bc
LegalEntity:idf79f6f95b6f77b368442d9f18f24d6a379ea7045engus_sam_exclusionsusgsa-s4mr8x4bc
Organization:id99fa3aa0662b29a9595642a3aca8365818e99f14engus_ofac_sdnofac-26471
Organization:id9bc9f902dbb8deda6c635bf3c51147dcc01b11ecus_trade_cslofac-26471
Organization:nameB-WORK S.A.S.us_trade_cslofac-26471
Organization:nameB-WORK S.A.S.engus_ofac_sdnofac-26471
LegalEntity:nameB-WORK S.A.S.engus_sam_exclusionsusgsa-s4mr8x4bc
Organization:programIdUS-NARCOengus_ofac_sdnofac-26471
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26471engus_ofac_sdnofac-26471
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4bc
Organization:topicssanctionengus_ofac_sdnofac-26471
Organization:topicssanctionus_trade_cslofac-26471
LegalEntity:uniqueEntityIdDDTEGE5RZJ85engus_sam_exclusionsusgsa-s4mr8x4bc
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