Statements: VIGILAR COLOMBIA LTDA.

Canonical ID: NK-6BZPtcjTchDsbaxW34YxiU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCl. 99 # 106-20, Apartadoengus_ofac_sdnofac-11910
LegalEntity:addressCL. 99 NO. 106-20, APARTADO, ANTIOQUIAengus_sam_exclusionsusgsa-s4mr3qdrn
Organization:addressEntityaddr-9324fd6b1ac1f4809da32aa3afb1f7066a81a556us_ofac_sdnofac-11910
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3qdrn
Organization:countrycous_ofac_sdnofac-11910
LegalEntity:createdAt2010-03-18us_sam_exclusionsusgsa-s4mr3qdrn
LegalEntity:id34be20f78cba53c5e0912e916f924736ba3458deus_sam_exclusionsusgsa-s4mr3qdrn
Organization:id69b047a930bacafe70d186d2c2f323aad6c0bed3us_trade_cslofac-11910
Organization:id49ff105f3c9c8c041cf738a43e2c3bb961fe8b21us_ofac_sdnofac-11910
Organization:idNumber8909390136engus_ofac_sdnofac-11910
LegalEntity:nameVIGILAR COLOMBIA LTDA.engus_sam_exclusionsusgsa-s4mr3qdrn
Organization:nameVIGILAR COLOMBIA LTDA.us_trade_cslofac-11910
Organization:nameVIGILAR COLOMBIA LTDA.engus_ofac_sdnofac-11910
Organization:programIdUS-NARCOengus_ofac_sdnofac-11910
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11910us_ofac_sdnofac-11910
Organization:topicssanctionus_ofac_sdnofac-11910
Organization:topicssanctionus_trade_cslofac-11910
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qdrn
LegalEntity:uniqueEntityIdW92TZRNHWQW6engus_sam_exclusionsusgsa-s4mr3qdrn
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