Statements: CRYMSA - ARGENTINA, S.A.

Canonical ID: NK-4JDq4qjoJUKf5yv5h4GUVJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUENOS AIRES, ARGengus_sam_exclusionsusgsa-s4mr3pg5l
Organization:addressBuenos Airesengus_ofac_sdnofac-589
Organization:addressEntityaddr-df30ea73c2cf21cd56491f8782ea07bf81e2ce6fengus_ofac_sdnofac-589
Organization:countryarengus_ofac_sdnofac-589
LegalEntity:countryarengus_sam_exclusionsusgsa-s4mr3pg5l
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pg5l
LegalEntity:id73253400fae4fda37af7fd1fd8de1ca225dd3c4cengus_sam_exclusionsusgsa-s4mr3pg5l
Organization:id13e8c3dcada49e07b31bc8cb8e788231456cf98aus_trade_cslofac-589
Organization:id27aa197186c95553b24a75c761a9c5f49587f50fengus_ofac_sdnofac-589
LegalEntity:nameCRYMSA - ARGENTINA, S.A.engus_sam_exclusionsusgsa-s4mr3pg5l
Organization:nameCRYMSA - ARGENTINA, S.A.us_trade_cslofac-589
Organization:nameCRYMSA - ARGENTINA, S.A.engus_ofac_sdnofac-589
Organization:programIdUS-CUBAengus_ofac_sdnofac-589
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=589engus_ofac_sdnofac-589
Organization:topicssanctionengus_ofac_sdnofac-589
Organization:topicssanctionus_trade_cslofac-589
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pg5l
LegalEntity:uniqueEntityIdWLU8LM7K1HA5engus_sam_exclusionsusgsa-s4mr3pg5l
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