Statements: DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.

Canonical ID: NK-9ZQHyoji34hPfyihARCKjh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 8B NO. 78-22, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr3q3p7
Organization:addressCalle 8B No. 78-22, Bogotaengus_ofac_sdnofac-11873
Organization:addressEntityaddr-51c681a3b63889d51e8eea864e1fd2411a15ed5eengus_ofac_sdnofac-11873
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q3p7
Organization:countrycoengus_ofac_sdnofac-11873
LegalEntity:createdAt2010-03-02engus_sam_exclusionsusgsa-s4mr3q3p7
Organization:id7e257555aee6d5159d54e1087b96b490e8d48382us_trade_cslofac-11873
Organization:id711506e8468c7570057712fbf17255a3c3728641engus_ofac_sdnofac-11873
LegalEntity:ida16ea6362f99b2714bdb9e1026d4bacd2489b682engus_sam_exclusionsusgsa-s4mr3q3p7
Organization:idNumber900049690-9engus_ofac_sdnofac-11873
Organization:nameDEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.us_trade_cslofac-11873
LegalEntity:nameDEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.engus_sam_exclusionsusgsa-s4mr3q3p7
Organization:nameDEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.engus_ofac_sdnofac-11873
Organization:programIdUS-NARCOengus_ofac_sdnofac-11873
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11873engus_ofac_sdnofac-11873
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3p7
Organization:topicssanctionengus_ofac_sdnofac-11873
Organization:topicssanctionus_trade_cslofac-11873
LegalEntity:uniqueEntityIdU3ZNBX63M564engus_sam_exclusionsusgsa-s4mr3q3p7
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