Statements: INDUITEX LTDA.

Canonical ID: NK-AhcnGXid84vCfE6CFCdG9d · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA LIBERTADORES, BODEGA E-2 ZONA FRANCA, CUCUTA, COLengus_sam_exclusionsusgsa-s4mr49s9m
LegalEntity:addressAVENIDA LIBERTADORES, BODEGA E-2, ZONA FRANCA, CUCUTA, COLengus_sam_exclusionsusgsa-s4mrvs4vb
Organization:addressAvenida Libertadores, Bodega E-2, Zona Franca, Cucutaengus_ofac_sdnofac-13355
Organization:addressEntityaddr-4bdb65347789156c073b2ceb50cc4a338b3d96e4engus_ofac_sdnofac-13355
Organization:countrycoengus_ofac_sdnofac-13355
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr49s9m
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvs4vb
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4vb
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49s9m
Organization:id66efd242519567f4363e9c18967b79541b927213us_trade_cslofac-13355
LegalEntity:id3d2e0ec1197578ea5bb41ccc328478752326b0abengus_sam_exclusionsusgsa-s4mr49s9m
LegalEntity:id55d5b195df27148695606b32d70a5f652b80ceb8engus_sam_exclusionsusgsa-s4mrvs4vb
Organization:idca20f0934c6d833816a6cb18f64376b848dfe576engus_ofac_sdnofac-13355
Organization:idNumber9001451701engus_ofac_sdnofac-13355
Organization:nameINDUITEX LTDA.us_trade_cslofac-13355
LegalEntity:nameINDUITEX LTDA.engus_sam_exclusionsusgsa-s4mrvs4vb
Organization:nameINDUITEX LTDA.engus_ofac_sdnofac-13355
LegalEntity:nameINDUITEX LTDA.engus_sam_exclusionsusgsa-s4mr49s9m
Organization:programIdUS-NARCOengus_ofac_sdnofac-13355
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13355engus_ofac_sdnofac-13355
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4vb
Organization:topicssanctionengus_ofac_sdnofac-13355
Organization:topicssanctionus_trade_cslofac-13355
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49s9m
LegalEntity:uniqueEntityIdUXELRLV25539engus_sam_exclusionsusgsa-s4mr49s9m
LegalEntity:uniqueEntityIdR8WDN2RS5BM1engus_sam_exclusionsusgsa-s4mrvs4vb
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