Statements: IMPORTADORA SILVANIA, C.A.

Canonical ID: NK-4txqook4UC6Jpf2g7xyCLu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVE PEDRO MELEAN, CRUCE CON CALLE 73, LOCAL NO. 22, SECTOR SANTA ROSA, VALENCIA, CARABOBO, VENengus_sam_exclusionsusgsa-s4mr3rkmg
LegalEntity:addressAVE PEDRO MELEAN, CRUCE CON CALLE 73, LOCAL NO. 22 SECTOR SANTA ROSA, VALENCIA, CARABOBO, VENengus_sam_exclusionsusgsa-s4mr3rknr
Organization:addressAve Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valenciaengus_ofac_sdnofac-12895
Organization:addressEntityaddr-be6fe5bcb491f086234b8139c55ea5f58d1b45e8engus_ofac_sdnofac-12895
Organization:countryveengus_ofac_sdnofac-12895
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr3rkmg
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr3rknr
LegalEntity:createdAt2012-06-29engus_sam_exclusionsusgsa-s4mr3rknr
LegalEntity:createdAt2012-06-28engus_sam_exclusionsusgsa-s4mr3rkmg
Organization:idb2d136362f3d67f56e9d9e05b2841c3ad923ad44engus_ofac_sdnofac-12895
LegalEntity:id848977250ce8d0fbcad959919003f43e14906c5cengus_sam_exclusionsusgsa-s4mr3rkmg
LegalEntity:id06f7f9e2fdc2c09b14f0940c2ca1ef4dc6b1d269engus_sam_exclusionsusgsa-s4mr3rknr
Organization:id2e5c21774a8ca3c2b3bf054b7558dc71b1a9755bus_trade_cslofac-12895
LegalEntity:nameIMPORTADORA SILVANIA, C.A.engus_sam_exclusionsusgsa-s4mr3rkmg
Organization:nameIMPORTADORA SILVANIA, C.A.us_trade_cslofac-12895
Organization:nameIMPORTADORA SILVANIA, C.A.engus_ofac_sdnofac-12895
LegalEntity:nameIMPORTADORA SILVANIA, C.A.engus_sam_exclusionsusgsa-s4mr3rknr
Organization:programIdUS-NARCOengus_ofac_sdnofac-12895
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12895engus_ofac_sdnofac-12895
Organization:taxNumberRIF J-31069374-9engus_ofac_sdnofac-12895
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rknr
Organization:topicssanctionus_trade_cslofac-12895
Organization:topicssanctionengus_ofac_sdnofac-12895
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkmg
LegalEntity:uniqueEntityIdS7N8EJ62KWM4engus_sam_exclusionsusgsa-s4mr3rknr
LegalEntity:uniqueEntityIdYQ9UHLLHQLP3engus_sam_exclusionsusgsa-s4mr3rkmg
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