Statements: SERVINAVES, S.A.

Canonical ID: NK-8PHC3MihQja6RuxqnLHFYZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr3p8wc
Organization:countrypaengus_ofac_sdnofac-1888
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p8wc
Organization:id46850492a58177684d68b9ba679aa299cae1a67bus_trade_cslofac-1888
LegalEntity:id485e93899b1c682788f7917bad497b5457e8552aengus_sam_exclusionsusgsa-s4mr3p8wc
Organization:ide172a481d33dfab91bd4915aee2e9aa68091ee2eengus_ofac_sdnofac-1888
Organization:nameSERVINAVES, S.A.us_trade_cslofac-1888
Organization:nameSERVINAVES, S.A.engus_ofac_sdnofac-1888
LegalEntity:nameSERVINAVES, S.A.engus_sam_exclusionsusgsa-s4mr3p8wc
Organization:programIdUS-CUBAengus_ofac_sdnofac-1888
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1888engus_ofac_sdnofac-1888
Organization:topicssanctionus_trade_cslofac-1888
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8wc
Organization:topicssanctionengus_ofac_sdnofac-1888
LegalEntity:uniqueEntityIdXQJ4JWW469K1engus_sam_exclusionsusgsa-s4mr3p8wc
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