Statements: INVERSIONES LA QUINTA Y CIA. LTDA.

Canonical ID: NK-CCk6CN89APGy2ZjyXEHtFP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDiagonal 27 No. 27-104, Caliengus_ofac_sdnofac-7291
Organization:addressDiagonal 29 No. 36-10 of. 801, Caliengus_ofac_sdnofac-7291
LegalEntity:addressDIAGONAL 29 NO. 36-10 OF. 801, CALIengus_sam_exclusionsusgsa-s4mr3pzx6
Organization:addressEntityaddr-ff8acfad0dda0d79ab2849298cd716f82a6362abus_ofac_sdnofac-7291
Organization:addressEntityaddr-8d31feb0e103b99889a10962352e60989faa6863us_ofac_sdnofac-7291
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3pzx6
Organization:countrycous_ofac_sdnofac-7291
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pzx6
Organization:id1b15a739d33624b2b049814e7d9b9f3abf360370us_ofac_sdnofac-7291
Organization:idffe62e66eb2032a0b714cddfcdb566acf1541f52us_trade_cslofac-7291
LegalEntity:id4e919d2aad9cde8f1a09c07dcc98e589bdf45e29us_sam_exclusionsusgsa-s4mr3pzx6
Organization:idNumber800160387-2engus_ofac_sdnofac-7291
Organization:nameINVERSIONES LA QUINTA Y CIA. LTDA.engus_ofac_sdnofac-7291
Organization:nameINVERSIONES LA QUINTA Y CIA. LTDA.us_trade_cslofac-7291
LegalEntity:nameINVERSIONES LA QUINTA Y CIA. LTDA.engus_sam_exclusionsusgsa-s4mr3pzx6
Organization:programIdUS-NARCOengus_ofac_sdnofac-7291
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7291us_ofac_sdnofac-7291
Organization:topicssanctionus_ofac_sdnofac-7291
Organization:topicssanctionus_trade_cslofac-7291
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pzx6
LegalEntity:uniqueEntityIdLA89B1LUKPJ7engus_sam_exclusionsusgsa-s4mr3pzx6
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