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, CARABOBOengus_sam_exclusionsusgsa-s4mr3rknr
LegalEntity:addressAVE PEDRO MELEAN, CRUCE CON CALLE 73, LOCAL NO. 22, SECTOR SANTA ROSA, VALENCIA, CARABOBOengus_sam_exclusionsusgsa-s4mr3rkmg
Organization:addressAve Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Caraboboengus_ofac_sdnofac-12895
Organization:addressEntityaddr-90d89e11662e124c910b2cf3ee1b31919e4df431us_ofac_sdnofac-12895
LegalEntity:countryveus_sam_exclusionsusgsa-s4mr3rknr
LegalEntity:countryveus_sam_exclusionsusgsa-s4mr3rkmg
Organization:countryveus_ofac_sdnofac-12895
LegalEntity:createdAt2012-06-29us_sam_exclusionsusgsa-s4mr3rknr
LegalEntity:createdAt2012-06-28us_sam_exclusionsusgsa-s4mr3rkmg
Organization:id2e5c21774a8ca3c2b3bf054b7558dc71b1a9755bus_trade_cslofac-12895
LegalEntity:idb1f76abb3cfc4798c6e0f7e34df9d83ef5b868a0us_sam_exclusionsusgsa-s4mr3rkmg
Organization:id67e68fb1fb07b3ab4afe97057fe5dee109382da1us_ofac_sdnofac-12895
LegalEntity:id466ced18b7d93e065b17c6fe1023ee5e964bd165us_sam_exclusionsusgsa-s4mr3rknr
Organization:nameIMPORTADORA SILVANIA, C.A.us_trade_cslofac-12895
LegalEntity:nameIMPORTADORA SILVANIA, C.A.engus_sam_exclusionsusgsa-s4mr3rkmg
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=12895us_ofac_sdnofac-12895
Organization:taxNumberRIF J-31069374-9engus_ofac_sdnofac-12895
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rkmg
Organization:topicssanctionus_ofac_sdnofac-12895
Organization:topicssanctionus_trade_cslofac-12895
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rknr
LegalEntity:uniqueEntityIdS7N8EJ62KWM4engus_sam_exclusionsusgsa-s4mr3rknr
LegalEntity:uniqueEntityIdYQ9UHLLHQLP3engus_sam_exclusionsusgsa-s4mr3rkmg
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