Statements: REPUESTOS EL NATO Y CIA LTDA.

Canonical ID: NK-7zXfYq8Koz5RroaxidSdTD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 55 NO, 50-111, MEDELLIN, COLengus_sam_exclusionsusgsa-s4mr3qdrh
Organization:addressCalle 55 No, 50-111, Medellinengus_ofac_sdnofac-11905
Organization:addressEntityaddr-c489aed6b828a77150541b3d5c306f779a571b6aengus_ofac_sdnofac-11905
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3qdrh
Organization:countrycoengus_ofac_sdnofac-11905
LegalEntity:createdAt2010-03-18engus_sam_exclusionsusgsa-s4mr3qdrh
Organization:id64ed86d79f0a379810471aa72137e74d79d2b33bengus_ofac_sdnofac-11905
Organization:id9eb269a4b1ca8fc31e6fb7566f05ca613d064959us_trade_cslofac-11905
LegalEntity:idbee07e2ed4587461bb4258fa14caf45527c44f14engus_sam_exclusionsusgsa-s4mr3qdrh
Organization:idNumber8110037873engus_ofac_sdnofac-11905
Organization:nameREPUESTOS EL NATO Y CIA LTDA.engus_ofac_sdnofac-11905
Organization:nameREPUESTOS EL NATO Y CIA LTDA.us_trade_cslofac-11905
LegalEntity:nameREPUESTOS EL NATO Y CIA LTDA.engus_sam_exclusionsusgsa-s4mr3qdrh
Organization:programIdUS-NARCOengus_ofac_sdnofac-11905
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11905engus_ofac_sdnofac-11905
Organization:topicssanctionengus_ofac_sdnofac-11905
Organization:topicssanctionus_trade_cslofac-11905
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qdrh
LegalEntity:uniqueEntityIdEG9ZYKE4PTG6engus_sam_exclusionsusgsa-s4mr3qdrh
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Raw data: REPUESTOS EL NATO Y CIA LTDA. - OpenSanctions