Statements: ALFA ONE, C.A.

Canonical ID: NK-3NggNoHtLvScSddNiTutcy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordazengus_ofac_sdnofac-20255
LegalEntity:addressAV. PRINCIPAL, MANZANA 26, CTO. EMPRES. PIACOA, PISO 1, OFIC. 4, ZONA IN. LOS PINOS, PUERTO ORDAZ, ESTADO BOLIVAR, VENengus_sam_exclusionsusgsa-s4mrvrpqw
Organization:addressEntityaddr-90138f00339ce07b561e36f0e9b43b6a44cadc9fengus_ofac_sdnofac-20255
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mrvrpqw
Organization:countryveengus_ofac_sdnofac-20255
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpqw
LegalEntity:iddbfb71b20aa51f1a9507425104563665d5672725engus_sam_exclusionsusgsa-s4mrvrpqw
Organization:id955203d9961d135cc39d9d80a4ac40eae95d186dengus_ofac_sdnofac-20255
Organization:id505d2776c953a85af1c43f45746ae5c89d918660us_trade_cslofac-20255
LegalEntity:nameALFA ONE, C.A.engus_sam_exclusionsusgsa-s4mrvrpqw
Organization:nameALFA ONE, C.A.us_trade_cslofac-20255
Organization:nameALFA ONE, C.A.engus_ofac_sdnofac-20255
Organization:programIdUS-NARCOengus_ofac_sdnofac-20255
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20255engus_ofac_sdnofac-20255
Organization:taxNumberJ-31482089-3engus_ofac_sdnofac-20255
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpqw
Organization:topicssanctionus_trade_cslofac-20255
Organization:topicssanctionengus_ofac_sdnofac-20255
LegalEntity:uniqueEntityIdFA1ZCCR7RSZ4engus_sam_exclusionsusgsa-s4mrvrpqw
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