Statements: INMOBILIARIA FER CADENA

Canonical ID: NK-4WRbjduwaJgJnQeN6q9vum · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDIAGONAL 23 NO.11-07 P.2, CALI, VALLE, COLengus_sam_exclusionsusgsa-s4mr4g2dq
Organization:addressDiagonal 23 #11-07 P.2, Caliengus_ofac_sdnofac-16472
Organization:addressEntityaddr-cd24063f7eef7b423034f867ced83fe470ee5557engus_ofac_sdnofac-16472
Organization:countrycoengus_ofac_sdnofac-16472
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr4g2dq
LegalEntity:createdAt2014-07-25engus_sam_exclusionsusgsa-s4mr4g2dq
LegalEntity:id6a3199465d289ad69a1f8fea6e9d88c9e674906eengus_sam_exclusionsusgsa-s4mr4g2dq
Organization:id440645eb9625946d8eb97d0dd378e60cde39f03dus_trade_cslofac-16472
Organization:id529621bec8ddffba18a8b2ba8ed25f7ad9996d24engus_ofac_sdnofac-16472
LegalEntity:nameINMOBILIARIA FER CADENAengus_sam_exclusionsusgsa-s4mr4g2dq
Organization:nameINMOBILIARIA FER CADENAus_trade_cslofac-16472
Organization:nameINMOBILIARIA FER CADENAengus_ofac_sdnofac-16472
Organization:programIdUS-NARCOengus_ofac_sdnofac-16472
Organization:registrationNumber754962-2 (Cali)engus_ofac_sdnofac-16472
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16472engus_ofac_sdnofac-16472
Organization:topicssanctionengus_ofac_sdnofac-16472
Organization:topicssanctionus_trade_cslofac-16472
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g2dq
LegalEntity:uniqueEntityIdWLF7KRHQA3W4engus_sam_exclusionsusgsa-s4mr4g2dq
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