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
Organization:addressEntityaddr-90138f00339ce07b561e36f0e9b43b6a44cadc9fengus_ofac_sdnofac-20255
Organization:countryveengus_ofac_sdnofac-20255
Organization:id955203d9961d135cc39d9d80a4ac40eae95d186dengus_ofac_sdnofac-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
Organization:topicssanctionengus_ofac_sdnofac-20255
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