Statements: ALFA ONE, C.A.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. PRINCIPAL, MANZANA 26, CTO. EMPRES. PIACOA, PISO 1, OFIC. 4, ZONA IN. LOS PINOS, PUERTO ORDAZ, ESTADO BOLIVAR, VENengus_sam_exclusionsusgsa-s4mrvrpqw
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mrvrpqw
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpqw
LegalEntity:iddbfb71b20aa51f1a9507425104563665d5672725engus_sam_exclusionsusgsa-s4mrvrpqw
LegalEntity:nameALFA ONE, C.A.engus_sam_exclusionsusgsa-s4mrvrpqw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpqw
LegalEntity:uniqueEntityIdFA1ZCCR7RSZ4engus_sam_exclusionsusgsa-s4mrvrpqw
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