Statements: SERVICIO DE EQUIPO RODANTE INCORPORADO

Canonical ID: NK-5uue3pKfMxVJacURbwW2Jc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colonengus_ofac_sdnofac-19179
Organization:addressP.O. Box No. 1578, Zona Libre, Colonengus_ofac_sdnofac-19179
LegalEntity:addressCALLE 16 Y AVE. ROOSEVELT EDIF. VIDA PANAMA, ZONA LIBRE, COLONengus_sam_exclusionsusgsa-s4mrvrplz
Organization:addressEntityaddr-97e6a207f3ee14ee246cd21a8737ee3bab28c0e1us_ofac_sdnofac-19179
Organization:addressEntityaddr-076b2d57c65d4c7d16bc14595f5b6617e6f82284us_ofac_sdnofac-19179
Organization:countrypaus_ofac_sdnofac-19179
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mrvrplz
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrplz
Organization:id347308fe75723da4a036a95bd40520edbf5f2592us_ofac_sdnofac-19179
LegalEntity:ida0738bab39406007e8b31423cce9581b1ef53087us_sam_exclusionsusgsa-s4mrvrplz
Organization:idb488fc3c05baddc7b79771f0783b91ab8fc545eeus_trade_cslofac-19179
Organization:nameSERVICIO DE EQUIPO RODANTE INCORPORADOengus_ofac_sdnofac-19179
LegalEntity:nameSERVICIO DE EQUIPO RODANTE INCORPORADOengus_sam_exclusionsusgsa-s4mrvrplz
Organization:nameSERVICIO DE EQUIPO RODANTE INCORPORADOus_trade_cslofac-19179
Organization:programIdUS-NARCOengus_ofac_sdnofac-19179
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19179us_ofac_sdnofac-19179
Organization:taxNumber16143-166-154062engus_ofac_sdnofac-19179
Organization:topicssanctionus_trade_cslofac-19179
Organization:topicssanctionus_ofac_sdnofac-19179
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrplz
LegalEntity:uniqueEntityIdRJZ4SXVLTKD5engus_sam_exclusionsusgsa-s4mrvrplz
Organization:weakAliasSER INC.engus_ofac_sdnofac-19179
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