Statements: HOTEL PALACE

Canonical ID: NK-62i46GSkaxqxXgFMdziXhS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA EL DORADO ENTRADA 2 INT. 6, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr3p6gg
Organization:addressAvenida El Dorado Entrada 2 Int. 6, Bogotaengus_ofac_sdnofac-8735
Organization:addressEntityaddr-6c8f8746986352b9786e1c9a90c81cd01f173387engus_ofac_sdnofac-8735
Organization:aliasCOSUR LTDA.engus_ofac_sdnofac-8735
Organization:aliasHOTEL PALACEengus_ofac_sdnofac-8735
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3p6gg
Organization:countrycoengus_ofac_sdnofac-8735
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p3gd
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p6gg
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p3gc
Organization:id37f662854ca0b5b1277bd8c61f45e224d2c2584bengus_ofac_sdnofac-8735
LegalEntity:id81d02cbf7b0ba099d1de2a5047f23e763784b5edengus_sam_exclusionsusgsa-s4mr3p6gg
LegalEntity:id5952607f6bac369ac4fdb739cf3ab540d29ce609engus_sam_exclusionsusgsa-s4mr3p3gc
LegalEntity:id00f7a01535f3ac5a5c3359d61f196a5fb863bdccengus_sam_exclusionsusgsa-s4mr3p3gd
Organization:idc0f1df0d733ece397854b023ec443cc936790fdcus_trade_cslofac-8735
Organization:idNumber890329758-7engus_ofac_sdnofac-8735
LegalEntity:nameCIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.engus_sam_exclusionsusgsa-s4mr3p6gg
Organization:nameCIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.engus_ofac_sdnofac-8735
Organization:nameCIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.us_trade_cslofac-8735
LegalEntity:nameCOSUR LTDA.engus_sam_exclusionsusgsa-s4mr3p3gc
LegalEntity:nameHOTEL PALACEengus_sam_exclusionsusgsa-s4mr3p3gd
LegalEntity:notes(also HOTEL PALACE, CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.)engus_sam_exclusionsusgsa-s4mr3p3gc
LegalEntity:notes(also COSUR LTDA., HOTEL PALACE)engus_sam_exclusionsusgsa-s4mr3p6gg
LegalEntity:notes(also COSUR LTDA., CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.)engus_sam_exclusionsusgsa-s4mr3p3gd
Organization:programIdUS-NARCOengus_ofac_sdnofac-8735
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8735engus_ofac_sdnofac-8735
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p3gd
Organization:topicssanctionus_trade_cslofac-8735
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p6gg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p3gc
Organization:topicssanctionengus_ofac_sdnofac-8735
LegalEntity:uniqueEntityIdSAFFSEW7TX53engus_sam_exclusionsusgsa-s4mr3p3gd
LegalEntity:uniqueEntityIdD7FXWLHMS185engus_sam_exclusionsusgsa-s4mr3p6gg
LegalEntity:uniqueEntityIdNLFLM2BGKMV4engus_sam_exclusionsusgsa-s4mr3p3gc
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