Statements: EXCLUSIVE IMPORT EXPORT S.A.S.

Canonical ID: NK-7p87RebKsSLhTSaG9bGsCv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 23c 4-27 LC 1, Gaira Paraiso, Santa Martaengus_ofac_sdnofac-33015
Organization:addressEntityaddr-8945f941740d43ff63c3c4f525d4bc0c6e2bafbaengus_ofac_sdnofac-33015
Organization:countrycoengus_ofac_sdnofac-33015
Organization:id09dedeef0a930593401e0b4e62862a3df3c75ff0engus_ofac_sdnofac-33015
Organization:idNumber900543259-5engus_ofac_sdnofac-33015
Organization:nameEXCLUSIVE IMPORT EXPORT S.A.S.engus_ofac_sdnofac-33015
Organization:programIdUS-NARCOengus_ofac_sdnofac-33015
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33015engus_ofac_sdnofac-33015
Organization:topicssanctionengus_ofac_sdnofac-33015
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Raw data: EXCLUSIVE IMPORT EXPORT S.A.S. - OpenSanctions