Statements: IMPORTADORA Y EXPORTADORA LORENZANA

Canonical ID: NK-7Gr74Vs4xXhCCwxv6xDtWr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address-LA REFORMA, ZACAPA, GTMengus_sam_exclusionsusgsa-s4mr4707q
Organization:addressLa Reformaengus_ofac_sdnofac-13435
LegalEntity:address-LA REFORMA, GTMengus_sam_exclusionsusgsa-s4mrvs4w0
Organization:addressEntityaddr-e3bbd9156c0da76b2e4fea175c9fa12c81efb5b2engus_ofac_sdnofac-13435
Organization:aliasIMPORTADORA LORENZANA, S.A.engus_ofac_sdnofac-13435
Organization:countrygtengus_ofac_sdnofac-13435
LegalEntity:countrygtengus_sam_exclusionsusgsa-s4mrvs4w0
LegalEntity:countrygtengus_sam_exclusionsusgsa-s4mr4707q
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4w0
LegalEntity:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473fd
LegalEntity:createdAt2012-11-27engus_sam_exclusionsusgsa-s4mr4707q
Organization:id6c89468b3fa1b1eaff86fd75de6ffd8659a99e5eus_trade_cslofac-13435
LegalEntity:id82d69a2086f64bd08334248c8ab412ab0529a53cengus_sam_exclusionsusgsa-s4mr473fd
LegalEntity:id9dc21f806a3e838c24c2e866fd64517e632cee7aengus_sam_exclusionsusgsa-s4mr4707q
LegalEntity:id253fcaf898c3730585fc4ffdc12d3c504817216bengus_sam_exclusionsusgsa-s4mrvs4w0
Organization:id2ddc4b4244359d7b4e556d80fd612519c79b9a1eengus_ofac_sdnofac-13435
Organization:idNumber35599engus_ofac_sdnofac-13435
LegalEntity:nameIMPORTADORA Y EXPORTADORA LORENZANAengus_sam_exclusionsusgsa-s4mr4707q
Organization:nameIMPORTADORA Y EXPORTADORA LORENZANAus_trade_cslofac-13435
LegalEntity:nameIMPORTADORA Y EXPORTADORA LORENZANAengus_sam_exclusionsusgsa-s4mrvs4w0
Organization:nameIMPORTADORA Y EXPORTADORA LORENZANAengus_ofac_sdnofac-13435
LegalEntity:nameIMPORTADORA LORENZANA, S.A.engus_sam_exclusionsusgsa-s4mr473fd
LegalEntity:notes(also IMPORTADORA Y EXPORTADORA LORENZANA)engus_sam_exclusionsusgsa-s4mr473fd
LegalEntity:notes(also IMPORTADORA LORENZANA, S.A.)engus_sam_exclusionsusgsa-s4mr4707q
Organization:programIdUS-NARCOengus_ofac_sdnofac-13435
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13435engus_ofac_sdnofac-13435
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4w0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4707q
Organization:topicssanctionengus_ofac_sdnofac-13435
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473fd
Organization:topicssanctionus_trade_cslofac-13435
LegalEntity:uniqueEntityIdWVTCW6QFTNT4engus_sam_exclusionsusgsa-s4mrvs4w0
LegalEntity:uniqueEntityIdE7JCD6NKYAJ3engus_sam_exclusionsusgsa-s4mr473fd
LegalEntity:uniqueEntityIdK78PPB3VFAK3engus_sam_exclusionsusgsa-s4mr4707q
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