Statements: UNIDAS S.A.

Canonical ID: NK-AFHrjsJgSJhED2FqySUqVW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA 7 NORTE NO. 23N-81, CALI, COLengus_sam_exclusionsusgsa-s4mr3pcmd
Organization:addressAvenida 7 Norte No. 23N-81, Caliengus_ofac_sdnofac-7600
Organization:addressAvenida 7 Norte No. 23-74, Caliengus_ofac_sdnofac-7600
Organization:addressEntityaddr-cb0351d91f8e9218ee696744ae676cd103143f24engus_ofac_sdnofac-7600
Organization:addressEntityaddr-3dc12bbf553ee93199f70d17b89b8a825df57bd2engus_ofac_sdnofac-7600
Organization:countrycoengus_ofac_sdnofac-7600
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pcmd
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pcmd
LegalEntity:idb473c54796d5d24d9cdae542e92917ff35f3fba8engus_sam_exclusionsusgsa-s4mr3pcmd
Organization:idea2b18cd2c5016a9c19a7a8e700d8246e0aec7cdus_trade_cslofac-7600
Organization:idf47b1f3555872e91cc6ad52720810667768856bbengus_ofac_sdnofac-7600
Organization:idNumber800080688-0engus_ofac_sdnofac-7600
LegalEntity:nameUNIDAS S.A.engus_sam_exclusionsusgsa-s4mr3pcmd
Organization:nameUNIDAS S.A.us_trade_cslofac-7600
Organization:nameUNIDAS S.A.engus_ofac_sdnofac-7600
Organization:programIdUS-NARCOengus_ofac_sdnofac-7600
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7600engus_ofac_sdnofac-7600
Organization:topicssanctionengus_ofac_sdnofac-7600
Organization:topicssanctionus_trade_cslofac-7600
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pcmd
LegalEntity:uniqueEntityIdTVMNP3MQXRD8engus_sam_exclusionsusgsa-s4mr3pcmd
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