Statements: AGROGANADERA LOS SANTOS S.A.

Canonical ID: NK-8UKw4UNxggHEdvuY9WdwkN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 16 No. 41-210 of. 801, Medellinengus_ofac_sdnofac-11481
LegalEntity:addressCALLE 16 NO. 41-210 OF. 801, MEDELLINengus_sam_exclusionsusgsa-s4mr3pttv
Organization:addressEntityaddr-77abcbb7bc3da074ce477a04f862d5545fd437b2engus_ofac_sdnofac-11481
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pttv
Organization:countrycoengus_ofac_sdnofac-11481
LegalEntity:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3pttv
LegalEntity:idd2825a720f17e3bd463da4cfdfa9f543b147bd74engus_sam_exclusionsusgsa-s4mr3pttv
Organization:id39d85a80a713473d3c4f26dffa4857ae2d2161c0us_trade_cslofac-11481
Organization:idcec6e27179762933df8a5ad4aff2507291e4f2d6engus_ofac_sdnofac-11481
Organization:idNumber800215934-1engus_ofac_sdnofac-11481
LegalEntity:nameAGROGANADERA LOS SANTOS S.A.engus_sam_exclusionsusgsa-s4mr3pttv
Organization:nameAGROGANADERA LOS SANTOS S.A.us_trade_cslofac-11481
Organization:nameAGROGANADERA LOS SANTOS S.A.engus_ofac_sdnofac-11481
Organization:programIdUS-NARCOengus_ofac_sdnofac-11481
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11481engus_ofac_sdnofac-11481
Organization:topicssanctionengus_ofac_sdnofac-11481
Organization:topicssanctionus_trade_cslofac-11481
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pttv
LegalEntity:uniqueEntityIdJJM9EAGLFS41engus_sam_exclusionsusgsa-s4mr3pttv
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