Statements: INVERSIONES MACARNIC PATINO Y CIA S.C.S.

Canonical ID: NK-6scnUpYZ8LxLX5KZMvN34p · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 19 NO. 9-50, OFC. 505, PEREIRA, RISARALDA, COLengus_sam_exclusionsusgsa-s4mr3njpz
Organization:addressCalle 19 No. 9-50, Ofc. 505, Pereiraengus_ofac_sdnofac-10001
Organization:addressCarrera 8 No. 23-09, Ofc. 903, Pereiraengus_ofac_sdnofac-10001
Organization:addressEntityaddr-7862ea8abe58b27d5fc7553be2c6a9263aabc151engus_ofac_sdnofac-10001
Organization:addressEntityaddr-c4b78fc04eb05e4bf8b53ba90264da8835cdc2cbengus_ofac_sdnofac-10001
Organization:countrycoengus_ofac_sdnofac-10001
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3njpz
LegalEntity:createdAt2006-10-25engus_sam_exclusionsusgsa-s4mr3njpz
LegalEntity:id9503c5274b51a0d09584431605070988bab57117engus_sam_exclusionsusgsa-s4mr3njpz
Organization:id754fd448180190b9b919ee6ebd8dc3a308747085us_trade_cslofac-10001
Organization:idc2ca2a4e4057215e15944c4bdfc2193e9570c3b3engus_ofac_sdnofac-10001
Organization:idNumber816005011-4engus_ofac_sdnofac-10001
LegalEntity:nameINVERSIONES MACARNIC PATINO Y CIA S.C.S.engus_sam_exclusionsusgsa-s4mr3njpz
Organization:nameINVERSIONES MACARNIC PATINO Y CIA S.C.S.us_trade_cslofac-10001
Organization:nameINVERSIONES MACARNIC PATINO Y CIA S.C.S.engus_ofac_sdnofac-10001
Organization:programIdUS-NARCOengus_ofac_sdnofac-10001
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10001engus_ofac_sdnofac-10001
Organization:topicssanctionengus_ofac_sdnofac-10001
Organization:topicssanctionus_trade_cslofac-10001
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3njpz
LegalEntity:uniqueEntityIdV1T8CBK7MAZ3engus_sam_exclusionsusgsa-s4mr3njpz
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