Statements: HOTEL SIN PECADOS

Canonical ID: NK-2uhYMGVbHkLnnLmqcX2T5g · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 4A NO. 21-34 CIRCUNVALAR, CARTAGO, VALLE, COLengus_sam_exclusionsusgsa-s4mr3njw1
Organization:addressCalle 4A No. 21-34 Circunvalar, Cartagoengus_ofac_sdnofac-10004
Organization:addressEntityaddr-e89eb09baf45ed070081d3ba3aca89c3b8293d34engus_ofac_sdnofac-10004
Organization:aliasHOTEL SIN PECADOSengus_ofac_sdnofac-10004
Organization:aliasMOTEL CAMPO AMORengus_ofac_sdnofac-10004
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3njw1
Organization:countrycoengus_ofac_sdnofac-10004
LegalEntity:createdAt2006-10-25engus_sam_exclusionsusgsa-s4mr3njw3
LegalEntity:createdAt2006-10-25engus_sam_exclusionsusgsa-s4mr3njw1
LegalEntity:createdAt2006-10-25engus_sam_exclusionsusgsa-s4mr3njw2
Organization:id3a1dd3a00da4c197cb99823d4c688a6b49480b06us_trade_cslofac-10004
LegalEntity:ide4b3b4d4ab604bee477ef69421f00439e4fad9d9engus_sam_exclusionsusgsa-s4mr3njw1
LegalEntity:id0bc54dd4b09fae85072f7ccadc6b39621e83b464engus_sam_exclusionsusgsa-s4mr3njw2
LegalEntity:id2bd57572fa09147fea13a703832f7c0b5a3e54b2engus_sam_exclusionsusgsa-s4mr3njw3
Organization:idc9966a4a2d90660d1798896150812d032a596446engus_ofac_sdnofac-10004
Organization:idNumber800032092-7engus_ofac_sdnofac-10004
LegalEntity:nameHOTEL SIN PECADOSengus_sam_exclusionsusgsa-s4mr3njw2
LegalEntity:nameMOTEL CAMPO AMORengus_sam_exclusionsusgsa-s4mr3njw3
Organization:nameGAVIOTAS LTDA.us_trade_cslofac-10004
LegalEntity:nameGAVIOTAS LTDA.engus_sam_exclusionsusgsa-s4mr3njw1
Organization:nameGAVIOTAS LTDA.engus_ofac_sdnofac-10004
LegalEntity:notes(also GAVIOTAS LTDA., MOTEL CAMPO AMOR)engus_sam_exclusionsusgsa-s4mr3njw2
LegalEntity:notes(also GAVIOTAS LTDA., HOTEL SIN PECADOS)engus_sam_exclusionsusgsa-s4mr3njw3
LegalEntity:notes(also HOTEL SIN PECADOS, MOTEL CAMPO AMOR)engus_sam_exclusionsusgsa-s4mr3njw1
Organization:programIdUS-NARCOengus_ofac_sdnofac-10004
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10004engus_ofac_sdnofac-10004
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3njw3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3njw2
Organization:topicssanctionengus_ofac_sdnofac-10004
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3njw1
Organization:topicssanctionus_trade_cslofac-10004
LegalEntity:uniqueEntityIdV2TDZPAW3JA3engus_sam_exclusionsusgsa-s4mr3njw2
LegalEntity:uniqueEntityIdL7UPW1UF5MC3engus_sam_exclusionsusgsa-s4mr3njw3
LegalEntity:uniqueEntityIdWHA9MDJHN811engus_sam_exclusionsusgsa-s4mr3njw1
Organization:weakAliasHOTEL SIN PK2engus_ofac_sdnofac-10004
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