Statements: CONSULTADORIA BAIA LIMITADA

Canonical ID: NK-A772ak6sq6vF78koiXQBed · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andaraengus_ofac_sdnofac-34138
Organization:address7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grandeengus_ofac_sdnofac-34138
Organization:addressEntityaddr-dc2d7fa94a287e534d65ff4dd2c10683709f2edeengus_ofac_sdnofac-34138
Organization:addressEntityaddr-23193095313621d9cbcfa3cb4107d9d6e11d06e9engus_ofac_sdnofac-34138
Organization:aliasConsultadoria Baia Limitadaengus_ofac_sdnofac-34138
Organization:countrymoengus_ofac_sdnofac-34138
Organization:ida493ff7bac01918ede573311a108d17b729d742eengus_ofac_sdnofac-34138
Organization:incorporationDate2016-01-26engus_ofac_sdnofac-34138
Organization:nameBaia Consulting Limitedengus_ofac_sdnofac-34138
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-34138
Organization:registrationNumber60367 SOengus_ofac_sdnofac-34138
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34138engus_ofac_sdnofac-34138
Organization:topicssanctionengus_ofac_sdnofac-34138
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