Statements: GOMEZ MARIN LTDA.

Canonical ID: NK-5kbFxAoE4gXJEHiLzuJA8r · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKm. 2 Via al Amprao, Ansermanuevoengus_ofac_sdnofac-10003
Organization:addressKm. 2 Via al Amparo, Cartagoengus_ofac_sdnofac-10003
Organization:addressCalle 16 No. 1N-74, Cartagoengus_ofac_sdnofac-10003
LegalEntity:addressKM. 2 VIA AL AMPRAO, ANSERMANUEVO, VALLE, COLengus_sam_exclusionsusgsa-s4mr3njq2
Organization:addressEntityaddr-868da1dac3c42977a1f20d6b925eab0a70e15f97engus_ofac_sdnofac-10003
Organization:addressEntityaddr-b0b3a445a053dcdf28302a668ab0a1634312ff27engus_ofac_sdnofac-10003
Organization:addressEntityaddr-15ff5c0ca3005775ac42b92a53c42c17ddb878aaengus_ofac_sdnofac-10003
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3njq2
Organization:countrycoengus_ofac_sdnofac-10003
LegalEntity:createdAt2006-10-25engus_sam_exclusionsusgsa-s4mr3njq2
LegalEntity:idf659e1cd793a1b31f636e3150bed8a5f5b466e36engus_sam_exclusionsusgsa-s4mr3njq2
Organization:idd5b9a41203e888a3b0c4ee82d18f673657985b79us_trade_cslofac-10003
Organization:id36d279ad87525bff0c00b43ed93e0bef37082281engus_ofac_sdnofac-10003
Organization:idNumber800102465-1engus_ofac_sdnofac-10003
LegalEntity:nameGOMEZ MARIN LTDA.engus_sam_exclusionsusgsa-s4mr3njq2
Organization:nameGOMEZ MARIN LTDA.us_trade_cslofac-10003
Organization:nameGOMEZ MARIN LTDA.engus_ofac_sdnofac-10003
Organization:programIdUS-NARCOengus_ofac_sdnofac-10003
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10003engus_ofac_sdnofac-10003
Organization:topicssanctionengus_ofac_sdnofac-10003
Organization:topicssanctionus_trade_cslofac-10003
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3njq2
LegalEntity:uniqueEntityIdWJVGY79HKNQ3engus_sam_exclusionsusgsa-s4mr3njq2
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