Statements: EDITORA TRANSPARENCIA S.A.

Canonical ID: NK-5pTuuk5cM89rmVAXvqjZ2c · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJr. Bolognesi 125, Dpto. 301, Limaengus_ofac_sdnofac-11409
LegalEntity:addressJR. BOLOGNESI 125, DPTO. 301, LIMA, PERengus_sam_exclusionsusgsa-s4mr3q1cd
Organization:addressEntityaddr-262853c9a866445be22287334df4d507a1924e3eengus_ofac_sdnofac-11409
LegalEntity:countrypeengus_sam_exclusionsusgsa-s4mr3q1cd
Organization:countrypeengus_ofac_sdnofac-11409
LegalEntity:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3q1cd
LegalEntity:id705a1cdbc3d13ba828f462c2d0ddd1a3d11529bcengus_sam_exclusionsusgsa-s4mr3q1cd
Organization:ide846d26737ed6ef9c4b0050ec00ff10437e251b0engus_ofac_sdnofac-11409
Organization:id8807c22ae976af954455af173c391c87c2bc656dus_trade_cslofac-11409
LegalEntity:nameEDITORA TRANSPARENCIA S.A.engus_sam_exclusionsusgsa-s4mr3q1cd
Organization:nameEDITORA TRANSPARENCIA S.A.us_trade_cslofac-11409
Organization:nameEDITORA TRANSPARENCIA S.A.engus_ofac_sdnofac-11409
Organization:programIdUS-NARCOengus_ofac_sdnofac-11409
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11409engus_ofac_sdnofac-11409
Organization:taxNumber20508146885engus_ofac_sdnofac-11409
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1cd
Organization:topicssanctionus_trade_cslofac-11409
Organization:topicssanctionengus_ofac_sdnofac-11409
LegalEntity:uniqueEntityIdP3JJWKYZB9Q8engus_sam_exclusionsusgsa-s4mr3q1cd
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