Statements: CONSTRUCCIONES PROGRESO DEL PUERTO S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:id785e40d3f53d841b7fc26a4e71417e62fddc0eedengus_ofac_sdnofac-7581
Organization:idNumber817000779-2engus_ofac_sdnofac-7581
Organization:nameCONSTRUCCIONES PROGRESO DEL PUERTO S.A.engus_ofac_sdnofac-7581
Organization:programIdUS-NARCOengus_ofac_sdnofac-7581
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7581engus_ofac_sdnofac-7581
Organization:topicssanctionengus_ofac_sdnofac-7581
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