Statements: SERVINAVES, S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mr3p8wc
Organization:countrypaus_ofac_sdnofac-1888
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p8wc
Organization:idb4d6fa0853045895c6b31b2d6c8626c9dda1bbebus_ofac_sdnofac-1888
LegalEntity:id7644eb0cb4b097986aa1c33aa2102bc4a9fdc000us_sam_exclusionsusgsa-s4mr3p8wc
Organization:id46850492a58177684d68b9ba679aa299cae1a67bus_trade_cslofac-1888
Organization:nameSERVINAVES, S.A.us_trade_cslofac-1888
LegalEntity:nameSERVINAVES, S.A.engus_sam_exclusionsusgsa-s4mr3p8wc
Organization:nameSERVINAVES, S.A.engus_ofac_sdnofac-1888
Organization:programIdUS-CUBAengus_ofac_sdnofac-1888
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1888us_ofac_sdnofac-1888
Organization:topicssanctionus_trade_cslofac-1888
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p8wc
Organization:topicssanctionus_ofac_sdnofac-1888
LegalEntity:uniqueEntityIdXQJ4JWW469K1engus_sam_exclusionsusgsa-s4mr3p8wc
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