Statements: IMPORTADORA Y EXPORTADORA LORENZANA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address-LA REFORMA, ZACAPAengus_sam_exclusionsusgsa-s4mr4707q
LegalEntity:address-LA REFORMAengus_sam_exclusionsusgsa-s4mrvs4w0
Organization:address-La Reformaengus_ofac_sdnofac-13435
Organization:addressEntityaddr-f7a953e058705f1ed47a60135b8852c3ce2db7aaus_ofac_sdnofac-13435
Organization:aliasIMPORTADORA LORENZANA, S.A.engus_ofac_sdnofac-13435
Organization:countrygtus_ofac_sdnofac-13435
LegalEntity:countrygtus_sam_exclusionsusgsa-s4mr4707q
LegalEntity:countrygtus_sam_exclusionsusgsa-s4mrvs4w0
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs4w0
LegalEntity:createdAt2012-11-27us_sam_exclusionsusgsa-s4mr4707q
LegalEntity:createdAt2012-12-06us_sam_exclusionsusgsa-s4mr473fd
LegalEntity:id517b7182a6c5addf3d7fa19f3ef3e929a78c6f9dus_sam_exclusionsusgsa-s4mrvs4w0
Organization:idf5d8a9bdb0386bf8fdf1a99f7b6ebbc24fb404a3us_ofac_sdnofac-13435
Organization:id6c89468b3fa1b1eaff86fd75de6ffd8659a99e5eus_trade_cslofac-13435
LegalEntity:iddd9036f78ebb83b3f07aa2f2af0856a2b1d14a21us_sam_exclusionsusgsa-s4mr473fd
LegalEntity:id1f874a35f428a75223a4eb7224973d7d7c438257us_sam_exclusionsusgsa-s4mr4707q
Organization:idNumber35599engus_ofac_sdnofac-13435
LegalEntity:nameIMPORTADORA LORENZANA, S.A.engus_sam_exclusionsusgsa-s4mr473fd
Organization:nameIMPORTADORA Y EXPORTADORA LORENZANAengus_ofac_sdnofac-13435
Organization:nameIMPORTADORA Y EXPORTADORA LORENZANAus_trade_cslofac-13435
LegalEntity:nameIMPORTADORA Y EXPORTADORA LORENZANAengus_sam_exclusionsusgsa-s4mr4707q
LegalEntity:nameIMPORTADORA Y EXPORTADORA LORENZANAengus_sam_exclusionsusgsa-s4mrvs4w0
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=13435us_ofac_sdnofac-13435
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4w0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr473fd
Organization:topicssanctionus_ofac_sdnofac-13435
Organization:topicssanctionus_trade_cslofac-13435
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4707q
LegalEntity:uniqueEntityIdK78PPB3VFAK3engus_sam_exclusionsusgsa-s4mr4707q
LegalEntity:uniqueEntityIdWVTCW6QFTNT4engus_sam_exclusionsusgsa-s4mrvs4w0
LegalEntity:uniqueEntityIdE7JCD6NKYAJ3engus_sam_exclusionsusgsa-s4mr473fd
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