Statements: INMOBILIARIA J & M CORP

Canonical ID: NK-7bUU5wPCt5AYCaRpwBYvXq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasINMOBILIARIA J AND M CORPengus_ofac_sdnofac-19174
Organization:countrypaengus_ofac_sdnofac-19174
Organization:id7cc95f5111cfae497ff7ad2c0c18a79d8bd1d294engus_ofac_sdnofac-19174
Organization:nameINMOBILIARIA J & M CORPengus_ofac_sdnofac-19174
Organization:programIdUS-NARCOengus_ofac_sdnofac-19174
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19174engus_ofac_sdnofac-19174
Organization:taxNumber884675-1-511785engus_ofac_sdnofac-19174
Organization:topicssanctionengus_ofac_sdnofac-19174
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