Statements: ALMACEN ELECTRO SONY STAR

Canonical ID: NK-3XZ8PnQkg6qFjRqj7xJ5rK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 13, NO. 10-45, MAICAO, LA GUAJIRA, COLengus_sam_exclusionsusgsa-s4mr3rkz2
Organization:addressCalle 13, No. 10-45, Maicaoengus_ofac_sdnofac-12975
Organization:addressEntityaddr-d895a66e6d5d6455b5b250375d17d7124cfa5169engus_ofac_sdnofac-12975
Organization:countrycoengus_ofac_sdnofac-12975
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3rkz2
LegalEntity:createdAt2011-12-29engus_sam_exclusionsusgsa-s4mr3rkz2
LegalEntity:id51b16510a66a323bad4edf7cf1049974ba1b4b97engus_sam_exclusionsusgsa-s4mr3rkz2
Organization:id970bc25255c5df8f0f60d9e17f110b3ff197f8b0us_trade_cslofac-12975
Organization:idda83c821b05f04f2342dee53407f81ba2ddb151fengus_ofac_sdnofac-12975
Organization:idNumber639000271-8engus_ofac_sdnofac-12975
Organization:nameALMACEN ELECTRO SONY STARus_trade_cslofac-12975
LegalEntity:nameALMACEN ELECTRO SONY STARengus_sam_exclusionsusgsa-s4mr3rkz2
Organization:nameALMACEN ELECTRO SONY STARengus_ofac_sdnofac-12975
Organization:programIdUS-NARCOengus_ofac_sdnofac-12975
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12975engus_ofac_sdnofac-12975
Organization:topicssanctionengus_ofac_sdnofac-12975
Organization:topicssanctionus_trade_cslofac-12975
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkz2
LegalEntity:uniqueEntityIdZSJWGHF4AJ96engus_sam_exclusionsusgsa-s4mr3rkz2
Organization:weakAliasMICROEMPRESA KHANSAengus_ofac_sdnofac-12975
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