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-bacf29cefbf8233acbe2c4856e08182de1de5b05us_ofac_sdnofac-56536
LegalEntity:countrycous_sam_exclusionsusgsa-s4mrx3tm5
Organization:countrycous_ofac_sdnofac-56536
LegalEntity:createdAt2025-12-09us_sam_exclusionsusgsa-s4mrx3tm5
Organization:id97fe47040bc396c12e3d51b6e49de0dd1e98fcbaus_ofac_sdnofac-56536
Organization:idcf3d23b9ace122b33cbcaca11526daa42f990a9aus_trade_cslofac-56536
LegalEntity:idbcbf5602fbac9440d13f48a33fea0998f0248ef8us_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=56536us_ofac_sdnofac-56536
Organization:topicssanctionus_trade_cslofac-56536
Organization:topicssanctionus_ofac_sdnofac-56536
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx3tm5
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/us_ofac_sdnofac-56536
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