Statements: REPRESENTACIONES ORIENTE S.R.L.

Canonical ID: NK-98r3rb7TmieV2bnq5wobRe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressURB. LA ARBOLEDA, MZ. F INT. 10, TRUJILLOengus_sam_exclusionsusgsa-s4mr3q1cg
Organization:addressUrb. La Arboleda, Mz. F Int. 10, Trujilloengus_ofac_sdnofac-11413
Organization:addressEntityaddr-efe0c3b7d10f7dff5ae8e760ef8b289442367734us_ofac_sdnofac-11413
LegalEntity:countrypeus_sam_exclusionsusgsa-s4mr3q1cg
Organization:countrypeus_ofac_sdnofac-11413
LegalEntity:createdAt2009-02-10us_sam_exclusionsusgsa-s4mr3q1cg
Organization:id465f1bb9bc291e186b5f47ac262dd3c778d87a00us_ofac_sdnofac-11413
Organization:idd1ee2baf815ad6d9b742845f911b40dc1bbe1b76us_trade_cslofac-11413
LegalEntity:id298c98716d395d86faf47161edcf42c007bd9771us_sam_exclusionsusgsa-s4mr3q1cg
Organization:nameREPRESENTACIONES ORIENTE S.R.L.engus_ofac_sdnofac-11413
Organization:nameREPRESENTACIONES ORIENTE S.R.L.us_trade_cslofac-11413
LegalEntity:nameREPRESENTACIONES ORIENTE S.R.L.engus_sam_exclusionsusgsa-s4mr3q1cg
Organization:programIdUS-NARCOengus_ofac_sdnofac-11413
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11413us_ofac_sdnofac-11413
Organization:taxNumber20275164675engus_ofac_sdnofac-11413
Organization:topicssanctionus_ofac_sdnofac-11413
Organization:topicssanctionus_trade_cslofac-11413
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q1cg
LegalEntity:uniqueEntityIdWZVUXXWB1X91engus_sam_exclusionsusgsa-s4mr3q1cg
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: REPRESENTACIONES ORIENTE S.R.L. - OpenSanctions