Statements: TRANSCIBA

Canonical ID: NK-4kepWYEJpoPckAyLMjzHW3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 20 No. 82-52 of. 454, Bogotaengus_ofac_sdnofac-11875
LegalEntity:addressAVENIDA CIUDAD DE CALI NO. 10A-42, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr3qbgd
Organization:addressTransversal 49B No. 3A-25 of. 101-303, Bogotaengus_ofac_sdnofac-11875
Organization:addressAvenida Ciudad de Cali No. 10A-42, Bogotaengus_ofac_sdnofac-11875
Organization:addressEntityaddr-c6ee4801def9666e0026ad3323c855e57b063a5eengus_ofac_sdnofac-11875
Organization:addressEntityaddr-02e9b36aa696b5b365ebb1d822990501f64de390engus_ofac_sdnofac-11875
Organization:addressEntityaddr-96a3777b1a78bc6d7ae94594053258b3adc33a05engus_ofac_sdnofac-11875
Organization:aliasTRANSCIBAengus_ofac_sdnofac-11875
Organization:countrycoengus_ofac_sdnofac-11875
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3qbgd
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1nm
LegalEntity:createdAt2010-03-02engus_sam_exclusionsusgsa-s4mr3qbgd
LegalEntity:id59ce9a5c299ba467c74ff29262c14a8ad6ec4aeeengus_sam_exclusionsusgsa-s4mr3qbgd
Organization:id11a4fd34d511e5d632024d4ab31233abb43adf3cus_trade_cslofac-11875
Organization:id8ff2fabfc8107d8e4a1087662b729571cc78bf5eengus_ofac_sdnofac-11875
LegalEntity:id190a059cd18ed5923864b2c48b6a0170a8949147engus_sam_exclusionsusgsa-s4mr3r1nm
Organization:idNumber830084978-9engus_ofac_sdnofac-11875
LegalEntity:nameTRANSCIBAengus_sam_exclusionsusgsa-s4mr3r1nm
Organization:nameCOMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.engus_ofac_sdnofac-11875
Organization:nameCOMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.us_trade_cslofac-11875
LegalEntity:nameCOMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.engus_sam_exclusionsusgsa-s4mr3qbgd
LegalEntity:notes(also TRANSCIBA)engus_sam_exclusionsusgsa-s4mr3qbgd
LegalEntity:notes(also COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.)engus_sam_exclusionsusgsa-s4mr3r1nm
Organization:programIdUS-NARCOengus_ofac_sdnofac-11875
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11875engus_ofac_sdnofac-11875
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1nm
Organization:topicssanctionus_trade_cslofac-11875
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbgd
Organization:topicssanctionengus_ofac_sdnofac-11875
LegalEntity:uniqueEntityIdSDJ3MY9FGWL1engus_sam_exclusionsusgsa-s4mr3r1nm
LegalEntity:uniqueEntityIdCVXBBSYVM1Y1engus_sam_exclusionsusgsa-s4mr3qbgd
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