Statements: SERVICIO AEREO DE SANTANDER E.U.

Canonical ID: NK-4mePrxgLS92QW2TyJuPaRU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 66 NO. 7-31, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr3pdh5
Organization:addressCarrera 66 No. 7-31, Bogotaengus_ofac_sdnofac-7598
Organization:addressEntityaddr-3d4ee0d208cdb504f4ffaa51f1572822bed315d4engus_ofac_sdnofac-7598
Organization:aliasS.A.S. E.U.engus_ofac_sdnofac-7598
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pdh5
Organization:countrycoengus_ofac_sdnofac-7598
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pdh5
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntww
LegalEntity:id2bd93fcc7e3f7c8f2b3ab014f35d7770dfe55d14engus_sam_exclusionsusgsa-s4mr3pdh5
Organization:idfa8b82557ccaff3494329869e850ca5b7cc7b121us_trade_cslofac-7598
Organization:id8f308106dd76c0b8051a84881f16083ab8623bbaengus_ofac_sdnofac-7598
LegalEntity:idc1a89491ab23c5321479dde9e7253cd17446ef29engus_sam_exclusionsusgsa-s4mr3ntww
Organization:idNumber800543219-8engus_ofac_sdnofac-7598
Organization:nameSERVICIO AEREO DE SANTANDER E.U.us_trade_cslofac-7598
LegalEntity:nameS.A.S. E.U.engus_sam_exclusionsusgsa-s4mr3ntww
Organization:nameSERVICIO AEREO DE SANTANDER E.U.engus_ofac_sdnofac-7598
LegalEntity:nameSERVICIO AEREO DE SANTANDER E.U.engus_sam_exclusionsusgsa-s4mr3pdh5
LegalEntity:notes(also SERVICIO AEREO DE SANTANDER E.U.)engus_sam_exclusionsusgsa-s4mr3ntww
LegalEntity:notes(also S.A.S. E.U.)engus_sam_exclusionsusgsa-s4mr3pdh5
Organization:programIdUS-NARCOengus_ofac_sdnofac-7598
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7598engus_ofac_sdnofac-7598
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pdh5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntww
Organization:topicssanctionus_trade_cslofac-7598
Organization:topicssanctionengus_ofac_sdnofac-7598
LegalEntity:uniqueEntityIdTDBNQ5SV7ZJ7engus_sam_exclusionsusgsa-s4mr3ntww
LegalEntity:uniqueEntityIdMU1YW5HLAP53engus_sam_exclusionsusgsa-s4mr3pdh5
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