Statements: HOTEL SIN PECADOS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 4A No. 21-34 Circunvalar, Cartagoengus_ofac_sdnofac-10004
Organization:addressEntityaddr-e89eb09baf45ed070081d3ba3aca89c3b8293d34engus_ofac_sdnofac-10004
Organization:aliasMOTEL CAMPO AMORengus_ofac_sdnofac-10004
Organization:aliasHOTEL SIN PECADOSengus_ofac_sdnofac-10004
Organization:countrycoengus_ofac_sdnofac-10004
Organization:idc9966a4a2d90660d1798896150812d032a596446engus_ofac_sdnofac-10004
Organization:idNumber800032092-7engus_ofac_sdnofac-10004
Organization:nameGAVIOTAS LTDA.engus_ofac_sdnofac-10004
Organization:programIdUS-NARCOengus_ofac_sdnofac-10004
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10004engus_ofac_sdnofac-10004
Organization:topicssanctionengus_ofac_sdnofac-10004
Organization:weakAliasHOTEL SIN PK2engus_ofac_sdnofac-10004
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