Statements: PESCABRAVA, S.A.

Canonical ID: NK-3j9XBfvRum5ffqc5s3MvWs · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryesengus_ofac_sdnofac-1660
LegalEntity:countryesengus_sam_exclusionsusgsa-s4mr3pcg9
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pcg9
LegalEntity:id63b22943badca302e5910c1f3366df3d0533464cengus_sam_exclusionsusgsa-s4mr3pcg9
Organization:id4d19be539be45f9e775ea06ee5669a56a92654baus_trade_cslofac-1660
Organization:id5abb075faf10faa9ec964bdabf533fb55857b7a3engus_ofac_sdnofac-1660
LegalEntity:namePESCABRAVA, S.A.engus_sam_exclusionsusgsa-s4mr3pcg9
Organization:namePESCABRAVA, S.A.us_trade_cslofac-1660
Organization:namePESCABRAVA, S.A.engus_ofac_sdnofac-1660
Organization:programIdUS-CUBAengus_ofac_sdnofac-1660
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1660engus_ofac_sdnofac-1660
Organization:topicssanctionengus_ofac_sdnofac-1660
Organization:topicssanctionus_trade_cslofac-1660
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pcg9
LegalEntity:uniqueEntityIdLFR8RDVFDPH3engus_sam_exclusionsusgsa-s4mr3pcg9
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