Statements: International Services Agency S.A.S.

Canonical ID: NK-38vcVRZiZfQvwp82JcRFHQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA CARRERA 19 NO. 97-31 OF. 603, BOGOTAengus_sam_exclusionsusgsa-s4mrx3tm5
Organization:addressAvenida Carrera 19 No. 97-31 Of. 603, Bogotaengus_ofac_sdnofac-56536
Organization:addressEntityaddr-a2517c6782987d92f082bd96430a31a7360d275cengus_ofac_sdnofac-56536
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrx3tm5
Organization:countrycoengus_ofac_sdnofac-56536
LegalEntity:createdAt2025-12-09engus_sam_exclusionsusgsa-s4mrx3tm5
Organization:idcf3d23b9ace122b33cbcaca11526daa42f990a9aus_trade_cslofac-56536
Organization:id5346ba6fdcd6498767937dda209a4d6c30f190e1engus_ofac_sdnofac-56536
LegalEntity:ideaa35199fab5447d37807046dfa14bbead04485fengus_sam_exclusionsusgsa-s4mrx3tm5
Organization:idNumber9010625922engus_ofac_sdnofac-56536
LegalEntity:nameINTERNATIONAL SERVICES AGENCY S.A.S.engus_sam_exclusionsusgsa-s4mrx3tm5
Organization:nameInternational Services Agency S.A.S.engus_ofac_sdnofac-56536
Organization:nameINTERNATIONAL SERVICES AGENCY S.A.S.us_trade_cslofac-56536
Organization:programIdUS-DARFURengus_ofac_sdnofac-56536
Organization:registrationNumber02792522engus_ofac_sdnofac-56536
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56536engus_ofac_sdnofac-56536
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx3tm5
Organization:topicssanctionus_trade_cslofac-56536
Organization:topicssanctionengus_ofac_sdnofac-56536
LegalEntity:uniqueEntityIdZYE4WESXHBV7engus_sam_exclusionsusgsa-s4mrx3tm5
Organization:weakAliasA4SIengus_ofac_sdnofac-56536
Organization:weakAliasAcademy for Security Instruction S.A.S.engus_ofac_sdnofac-56536
Organization:website https://a4si.com.co/engus_ofac_sdnofac-56536
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