Statements: MEDAL INVERSIONES, S.A.

Canonical ID: NK-8nFNT7VksheB3sgjA46nAe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvrpmc
Organization:countrypaengus_ofac_sdnofac-19199
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpmc
Organization:id7304807a1ee54fcf7f3ccd64d8143bb4b5c2b1b4engus_ofac_sdnofac-19199
Organization:ida435bfc143e5794c0e5ba71d66e53cfc5fd7700eus_trade_cslofac-19199
LegalEntity:id682283dd5a99ec1772cda8c588909e1d6dc613d9engus_sam_exclusionsusgsa-s4mrvrpmc
Organization:nameMEDAL INVERSIONES, S.A.engus_ofac_sdnofac-19199
LegalEntity:nameMEDAL INVERSIONES, S.A.engus_sam_exclusionsusgsa-s4mrvrpmc
Organization:nameMEDAL INVERSIONES, S.A.us_trade_cslofac-19199
Organization:programIdUS-NARCOengus_ofac_sdnofac-19199
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19199engus_ofac_sdnofac-19199
Organization:taxNumber62962-44-353646engus_ofac_sdnofac-19199
Organization:topicssanctionus_trade_cslofac-19199
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpmc
Organization:topicssanctionengus_ofac_sdnofac-19199
LegalEntity:uniqueEntityIdRKP4Q42EU944engus_sam_exclusionsusgsa-s4mrvrpmc
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting