Statements: LOGISTICA Y TRANSPORTE NORVAL LTDA.

Canonical ID: NK-5wRqczu9c74c9u6oixD9dX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida Boyaca No. 68-24, Bogotaengus_ofac_sdnofac-11841
LegalEntity:addressAVENIDA BOYACA NO. 68-24, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr3q3hk
Organization:addressEntityaddr-e116e6ee6788116a2987c90fecaeafbfe3db24d2engus_ofac_sdnofac-11841
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q3hk
Organization:countrycoengus_ofac_sdnofac-11841
LegalEntity:createdAt2010-03-02engus_sam_exclusionsusgsa-s4mr3q3hk
LegalEntity:idb6fec296276355084ebb36bce7bbdb27bb115b84engus_sam_exclusionsusgsa-s4mr3q3hk
Organization:id943cf574eca78b31d0ef6555c4e931f6eee83285us_trade_cslofac-11841
Organization:idf03003e5c7bf9e0815e5138f56bca22d54aee248engus_ofac_sdnofac-11841
Organization:idNumber900224846-0engus_ofac_sdnofac-11841
LegalEntity:nameLOGISTICA Y TRANSPORTE NORVAL LTDA.engus_sam_exclusionsusgsa-s4mr3q3hk
Organization:nameLOGISTICA Y TRANSPORTE NORVAL LTDA.us_trade_cslofac-11841
Organization:nameLOGISTICA Y TRANSPORTE NORVAL LTDA.engus_ofac_sdnofac-11841
Organization:programIdUS-NARCOengus_ofac_sdnofac-11841
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11841engus_ofac_sdnofac-11841
Organization:topicssanctionengus_ofac_sdnofac-11841
Organization:topicssanctionus_trade_cslofac-11841
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3hk
LegalEntity:uniqueEntityIdFHQ5CLQLZ5M8engus_sam_exclusionsusgsa-s4mr3q3hk
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