Statements: CONSTRUCCIONES PROGRESO DEL PUERTO S.A.

Canonical ID: NK-A8RcUXUbJf2tAmhAchVhQv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 12A NO. 26-22, PUERTO TEJADA, COLengus_sam_exclusionsusgsa-s4mr3pd94
Organization:addressCalle 12A No. 26-22, Puerto Tejadaengus_ofac_sdnofac-7581
Organization:addressEntityaddr-1674ad736aa35736ebd1c0058af311606c302f1eengus_ofac_sdnofac-7581
Organization:aliasCONPUERTO S.A.engus_ofac_sdnofac-7581
Organization:countrycoengus_ofac_sdnofac-7581
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pd94
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntwn
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pd94
LegalEntity:id0906aa29136e1e7ad707b33da66be5729b41ee0dengus_sam_exclusionsusgsa-s4mr3pd94
Organization:id9b4eafe31131c093a33f3dd6dd895fddc2b4c16cus_trade_cslofac-7581
LegalEntity:ide2db412cb45a499af82ea565de5b4510d5ef2b8dengus_sam_exclusionsusgsa-s4mr3ntwn
Organization:id785e40d3f53d841b7fc26a4e71417e62fddc0eedengus_ofac_sdnofac-7581
Organization:idNumber817000779-2engus_ofac_sdnofac-7581
LegalEntity:nameCONPUERTO S.A.engus_sam_exclusionsusgsa-s4mr3ntwn
LegalEntity:nameCONSTRUCCIONES PROGRESO DEL PUERTO S.A.engus_sam_exclusionsusgsa-s4mr3pd94
Organization:nameCONSTRUCCIONES PROGRESO DEL PUERTO S.A.us_trade_cslofac-7581
Organization:nameCONSTRUCCIONES PROGRESO DEL PUERTO S.A.engus_ofac_sdnofac-7581
LegalEntity:notes(also CONSTRUCCIONES PROGRESO DEL PUERTO S.A.)engus_sam_exclusionsusgsa-s4mr3ntwn
LegalEntity:notes(also CONPUERTO S.A.)engus_sam_exclusionsusgsa-s4mr3pd94
Organization:programIdUS-NARCOengus_ofac_sdnofac-7581
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7581engus_ofac_sdnofac-7581
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pd94
Organization:topicssanctionus_trade_cslofac-7581
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntwn
Organization:topicssanctionengus_ofac_sdnofac-7581
LegalEntity:uniqueEntityIdJRF9TD64HKQ8engus_sam_exclusionsusgsa-s4mr3pd94
LegalEntity:uniqueEntityIdQS8SZSCZTKH8engus_sam_exclusionsusgsa-s4mr3ntwn
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