Statements: INVERSIONES LUISITO

Canonical ID: NK-79STR3hAeybeMGscfTYupn · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAldea Espiritu Santo, Municipio de Floridaengus_ofac_sdnofac-16631
LegalEntity:addressALDEA ESPIRITU SANTO, MUNICIPIO DE FLORIDA, DEPARTAMENTO DE COPAN, HNDengus_sam_exclusionsusgsa-s4mr4gjy2
Organization:addressEntityaddr-800a5ed6df56195fae69ef99798fa891295fa254engus_ofac_sdnofac-16631
Organization:countryhnengus_ofac_sdnofac-16631
LegalEntity:countryhnengus_sam_exclusionsusgsa-s4mr4gjy2
LegalEntity:createdAt2014-08-25engus_sam_exclusionsusgsa-s4mr4gjy2
Organization:id32a6fcfbb9e92a5fb35957997621b6ffa57be0c7engus_ofac_sdnofac-16631
LegalEntity:idc3c9c25b01f10ddee16bf22908c3c7565ca136f9engus_sam_exclusionsusgsa-s4mr4gjy2
Organization:id07145606c97e819597a9e9a68eed1f1b73f8fe60us_trade_cslofac-16631
LegalEntity:nameINVERSIONES LUISITOengus_sam_exclusionsusgsa-s4mr4gjy2
Organization:nameINVERSIONES LUISITOus_trade_cslofac-16631
Organization:nameINVERSIONES LUISITOengus_ofac_sdnofac-16631
Organization:programIdUS-NARCOengus_ofac_sdnofac-16631
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16631engus_ofac_sdnofac-16631
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gjy2
Organization:topicssanctionus_trade_cslofac-16631
Organization:topicssanctionengus_ofac_sdnofac-16631
LegalEntity:uniqueEntityIdCCW3VNUC95M4engus_sam_exclusionsusgsa-s4mr4gjy2
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