Statements: DESARROLLO URBANISTICO DEL ATLANTICO, S.A.

Canonical ID: NK-87KytBfcNPinmVUw8gS3Ek · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrypaengus_ofac_sdnofac-19202
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvrpmd
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpmd
Organization:id040742c121b13addabe1450bccc14e954548088dengus_ofac_sdnofac-19202
Organization:id5924ca4435555daae9a8b4fa3df15967058f2568us_trade_cslofac-19202
LegalEntity:idf1366bbb0c8f1d0ddc91e1f14325608abf45bfc5engus_sam_exclusionsusgsa-s4mrvrpmd
LegalEntity:nameDESARROLLO URBANISTICO DEL ATLANTICO, S.A.engus_sam_exclusionsusgsa-s4mrvrpmd
Organization:nameDESARROLLO URBANISTICO DEL ATLANTICO, S.A.engus_ofac_sdnofac-19202
Organization:nameDESARROLLO URBANISTICO DEL ATLANTICO, S.A.us_trade_cslofac-19202
Organization:programIdUS-NARCOengus_ofac_sdnofac-19202
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19202engus_ofac_sdnofac-19202
Organization:taxNumber30564-13-239335engus_ofac_sdnofac-19202
Organization:topicssanctionengus_ofac_sdnofac-19202
Organization:topicssanctionus_trade_cslofac-19202
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpmd
LegalEntity:uniqueEntityIdRKPJPVPZ5362engus_sam_exclusionsusgsa-s4mrvrpmd
Organization:weakAliasD.U.A.S.A.engus_ofac_sdnofac-19202
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