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, COLON, PANengus_sam_exclusionsusgsa-s4mrvrplz
Organization:addressEntityaddr-076b2d57c65d4c7d16bc14595f5b6617e6f82284engus_ofac_sdnofac-19179
Organization:addressEntityaddr-97e6a207f3ee14ee246cd21a8737ee3bab28c0e1engus_ofac_sdnofac-19179
Organization:countrypaengus_ofac_sdnofac-19179
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvrplz
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrplz
LegalEntity:ide0d3e141670ffeee315c0945b7e63041363d9ea6engus_sam_exclusionsusgsa-s4mrvrplz
Organization:idd4be86130712d59457d242114c55e02f03cc92aeengus_ofac_sdnofac-19179
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=19179engus_ofac_sdnofac-19179
Organization:taxNumber16143-166-154062engus_ofac_sdnofac-19179
Organization:topicssanctionengus_ofac_sdnofac-19179
Organization:topicssanctionus_trade_cslofac-19179
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrplz
LegalEntity:uniqueEntityIdRJZ4SXVLTKD5engus_sam_exclusionsusgsa-s4mrvrplz
Organization:weakAliasSER INC.engus_ofac_sdnofac-19179
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