Statements: CANALES VENECIA LTDA.

Canonical ID: NK-4kFKxotYvrBPixLcvYdM7x · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 42 NO. 40CSUR-18, ENVIGADO, ANTIOQUIA, COLengus_sam_exclusionsusgsa-s4mr3q51v
Organization:addressCarrera 42 No. 40CSur-18, Envigadoengus_ofac_sdnofac-11558
Organization:addressEntityaddr-5890961403c9ed5d350d89ad85c4b8c735864fc9engus_ofac_sdnofac-11558
Organization:aliasCANALVE LTDA.engus_ofac_sdnofac-11558
Organization:countrycoengus_ofac_sdnofac-11558
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q51v
LegalEntity:createdAt2009-07-16engus_sam_exclusionsusgsa-s4mr3q51w
LegalEntity:createdAt2009-07-16engus_sam_exclusionsusgsa-s4mr3q51v
LegalEntity:ida44554a723e05a796feab9797542e33951ce2b42engus_sam_exclusionsusgsa-s4mr3q51w
Organization:id4c6030762968c6a7062fa18b376c3ada8bedd5b6engus_ofac_sdnofac-11558
Organization:id6d79077788a0597a5b13984cd7226e1d4fdb44a7us_trade_cslofac-11558
LegalEntity:idb0dc1aee24e165df7b200d923666e97a158c0aa9engus_sam_exclusionsusgsa-s4mr3q51v
Organization:idNumber8110469899engus_ofac_sdnofac-11558
Organization:nameCANALES VENECIA LTDA.us_trade_cslofac-11558
LegalEntity:nameCANALES VENECIA LTDA.engus_sam_exclusionsusgsa-s4mr3q51v
Organization:nameCANALES VENECIA LTDA.engus_ofac_sdnofac-11558
LegalEntity:nameCANALVE LTDA.engus_sam_exclusionsusgsa-s4mr3q51w
LegalEntity:notes(also CANALES VENECIA LTDA.)engus_sam_exclusionsusgsa-s4mr3q51w
LegalEntity:notes(also CANALVE LTDA.)engus_sam_exclusionsusgsa-s4mr3q51v
Organization:programIdUS-NARCOengus_ofac_sdnofac-11558
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11558engus_ofac_sdnofac-11558
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q51v
Organization:topicssanctionengus_ofac_sdnofac-11558
Organization:topicssanctionus_trade_cslofac-11558
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q51w
LegalEntity:uniqueEntityIdWVFZWNEBXM15engus_sam_exclusionsusgsa-s4mr3q51v
LegalEntity:uniqueEntityIdS3HTNE9HKK76engus_sam_exclusionsusgsa-s4mr3q51w
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