Statements: INVERSIONES VALLE

Canonical ID: NK-6FGkiXQmS5aUro46W3wRmK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAldea Espiritu Santo, Municipio de Floridaengus_ofac_sdnofac-16632
LegalEntity:addressALDEA ESPIRITU SANTO, MUNICIPIO DE FLORIDA, DEPARTAMENTO DE COPAN, HNDengus_sam_exclusionsusgsa-s4mr4gjy4
Organization:addressEntityaddr-a1cd8d682655f56add27396bbd6bdac4edefa036engus_ofac_sdnofac-16632
Organization:countryhnengus_ofac_sdnofac-16632
LegalEntity:countryhnengus_sam_exclusionsusgsa-s4mr4gjy4
LegalEntity:createdAt2014-08-25engus_sam_exclusionsusgsa-s4mr4gjy4
Organization:id4e4dda1dc9478d3b5482b4ecaed4c78987fccd51us_trade_cslofac-16632
LegalEntity:id7e4e649cf912ce26066b9b29e07b8aa86bf7818bengus_sam_exclusionsusgsa-s4mr4gjy4
Organization:idf708ecd3b1d4b57c1e08b4422ab1c562a101b422engus_ofac_sdnofac-16632
Organization:nameINVERSIONES VALLEus_trade_cslofac-16632
LegalEntity:nameINVERSIONES VALLEengus_sam_exclusionsusgsa-s4mr4gjy4
Organization:nameINVERSIONES VALLEengus_ofac_sdnofac-16632
Organization:programIdUS-NARCOengus_ofac_sdnofac-16632
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16632engus_ofac_sdnofac-16632
Organization:topicssanctionengus_ofac_sdnofac-16632
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gjy4
Organization:topicssanctionus_trade_cslofac-16632
LegalEntity:uniqueEntityIdFFJSKZWT9KF8engus_sam_exclusionsusgsa-s4mr4gjy4
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