Statements: CANALES VENECIA LTDA.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 42 NO. 40CSUR-18, ENVIGADO, ANTIOQUIAengus_sam_exclusionsusgsa-s4mr3q51v
Organization:addressCarrera 42 No. 40CSur-18, Envigado, Antioquiaengus_ofac_sdnofac-11558
Organization:addressEntityaddr-4c2257e3f490ddb5627362c62c8d5c020fbf2519us_ofac_sdnofac-11558
Organization:aliasCANALVE LTDA.engus_ofac_sdnofac-11558
Organization:countrycous_ofac_sdnofac-11558
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3q51v
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3q51w
LegalEntity:createdAt2009-07-16us_sam_exclusionsusgsa-s4mr3q51v
LegalEntity:createdAt2009-07-16us_sam_exclusionsusgsa-s4mr3q51w
Organization:idc0f17ddc244ec47b8c5d1c6b8713c97813cad35cus_ofac_sdnofac-11558
LegalEntity:ide893c253b4e7808db04487992211822832cbadbcus_sam_exclusionsusgsa-s4mr3q51v
Organization:id6d79077788a0597a5b13984cd7226e1d4fdb44a7us_trade_cslofac-11558
LegalEntity:id464044edad0e531771d0119edffd9c8422d0b2dfus_sam_exclusionsusgsa-s4mr3q51w
Organization:idNumber8110469899engus_ofac_sdnofac-11558
LegalEntity:nameCANALES VENECIA LTDA.engus_sam_exclusionsusgsa-s4mr3q51v
Organization:nameCANALES VENECIA LTDA.engus_ofac_sdnofac-11558
LegalEntity:nameCANALVE LTDA.engus_sam_exclusionsusgsa-s4mr3q51w
Organization:nameCANALES VENECIA LTDA.us_trade_cslofac-11558
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=11558us_ofac_sdnofac-11558
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q51v
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q51w
Organization:topicssanctionus_ofac_sdnofac-11558
Organization:topicssanctionus_trade_cslofac-11558
LegalEntity:uniqueEntityIdS3HTNE9HKK76engus_sam_exclusionsusgsa-s4mr3q51w
LegalEntity:uniqueEntityIdWVFZWNEBXM15engus_sam_exclusionsusgsa-s4mr3q51v
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