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, ANTIOQUIA, COLengus_sam_exclusionsusgsa-s4mr3qdrn
Organization:addressEntityaddr-9324fd6b1ac1f4809da32aa3afb1f7066a81a556engus_ofac_sdnofac-11910
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3qdrn
Organization:countrycoengus_ofac_sdnofac-11910
LegalEntity:createdAt2010-03-18engus_sam_exclusionsusgsa-s4mr3qdrn
LegalEntity:idad782559769f751b5b1587ab970119e153128d5eengus_sam_exclusionsusgsa-s4mr3qdrn
Organization:id69b047a930bacafe70d186d2c2f323aad6c0bed3us_trade_cslofac-11910
Organization:id3a972a5f8fc2e66593200d6e2ea10c19f90237abengus_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=11910engus_ofac_sdnofac-11910
Organization:topicssanctionengus_ofac_sdnofac-11910
Organization:topicssanctionus_trade_cslofac-11910
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qdrn
LegalEntity:uniqueEntityIdW92TZRNHWQW6engus_sam_exclusionsusgsa-s4mr3qdrn
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