Statements: SERVICENTRO LA GRAN VIA

Canonical ID: NK-5HFJ24FCXu2SJicKaXEoUC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address-LA REFORMA, GTMengus_sam_exclusionsusgsa-s4mrvs4vv
Organization:addressLa Reformaengus_ofac_sdnofac-13430
LegalEntity:address-LA REFORMA, ZACAPA, GTMengus_sam_exclusionsusgsa-s4mr47049
Organization:addressEntityaddr-90d2dcd7bc858eac4e6c4c9e9e3ac432b7cf1eaaengus_ofac_sdnofac-13430
Organization:aliasSERVICENTRO LA GRAN VIAengus_ofac_sdnofac-13430
LegalEntity:countrygtengus_sam_exclusionsusgsa-s4mr47049
Organization:countrygtengus_ofac_sdnofac-13430
LegalEntity:countrygtengus_sam_exclusionsusgsa-s4mrvs4vv
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4vv
LegalEntity:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473dr
LegalEntity:createdAt2012-11-27engus_sam_exclusionsusgsa-s4mr47049
LegalEntity:id8a2a223b1863114b644abe472ff3de2ded3757a3engus_sam_exclusionsusgsa-s4mr473dr
Organization:id284a210c9c5972cd1a5d47697ea0998f48b2bf04engus_ofac_sdnofac-13430
LegalEntity:ide3d3c576da7b6a21bc70087218e9245985beefdcengus_sam_exclusionsusgsa-s4mr47049
LegalEntity:id956041e146eda417264cc0d04d1c2486708e2473engus_sam_exclusionsusgsa-s4mrvs4vv
Organization:idc08f3505e3d676ed3cb4bf1cc9f027429e107b13us_trade_cslofac-13430
Organization:idNumber4965647engus_ofac_sdnofac-13430
Organization:nameCONSTRUCTORA W.L.engus_ofac_sdnofac-13430
LegalEntity:nameCONSTRUCTORA W.L.engus_sam_exclusionsusgsa-s4mr47049
Organization:nameCONSTRUCTORA W.L.us_trade_cslofac-13430
LegalEntity:nameCONSTRUCTORA W.L.engus_sam_exclusionsusgsa-s4mrvs4vv
LegalEntity:nameSERVICENTRO LA GRAN VIAengus_sam_exclusionsusgsa-s4mr473dr
LegalEntity:notes(also CONSTRUCTORA W.L.)engus_sam_exclusionsusgsa-s4mr473dr
LegalEntity:notes(also SERVICENTRO LA GRAN VIA)engus_sam_exclusionsusgsa-s4mr47049
Organization:programIdUS-NARCOengus_ofac_sdnofac-13430
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13430engus_ofac_sdnofac-13430
Organization:topicssanctionus_trade_cslofac-13430
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4vv
Organization:topicssanctionengus_ofac_sdnofac-13430
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr47049
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473dr
LegalEntity:uniqueEntityIdEK8PQPYN1GT3engus_sam_exclusionsusgsa-s4mr47049
LegalEntity:uniqueEntityIdWVG1TKHAPJM1engus_sam_exclusionsusgsa-s4mrvs4vv
LegalEntity:uniqueEntityIdHEHCNDT9EZQ1engus_sam_exclusionsusgsa-s4mr473dr
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