Statements: INVERSIONES LA QUINTA Y CIA. LTDA.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDIAGONAL 29 NO. 36-10 OF. 801, CALI, COLengus_sam_exclusionsusgsa-s4mr3pzx6
Organization:addressDiagonal 27 No. 27-104, Caliengus_ofac_sdnofac-7291
Organization:addressDiagonal 29 No. 36-10 of. 801, Caliengus_ofac_sdnofac-7291
Organization:addressEntityaddr-4f62acc9443394291fe99f88eaa110c3727f6174engus_ofac_sdnofac-7291
Organization:addressEntityaddr-ab134230bc876ba8347e92e3b987040d698f43ddengus_ofac_sdnofac-7291
Organization:countrycoengus_ofac_sdnofac-7291
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pzx6
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pzx6
LegalEntity:id586ea93274efbdd0cb2dd69e40aab45c7bdc3762engus_sam_exclusionsusgsa-s4mr3pzx6
Organization:id2af279d41238b5475f4b2e2c89370baf602c2cc4engus_ofac_sdnofac-7291
Organization:idffe62e66eb2032a0b714cddfcdb566acf1541f52us_trade_cslofac-7291
Organization:idNumber800160387-2engus_ofac_sdnofac-7291
LegalEntity:nameINVERSIONES LA QUINTA Y CIA. LTDA.engus_sam_exclusionsusgsa-s4mr3pzx6
Organization:nameINVERSIONES LA QUINTA Y CIA. LTDA.us_trade_cslofac-7291
Organization:nameINVERSIONES LA QUINTA Y CIA. LTDA.engus_ofac_sdnofac-7291
Organization:programIdUS-NARCOengus_ofac_sdnofac-7291
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7291engus_ofac_sdnofac-7291
Organization:topicssanctionus_trade_cslofac-7291
Organization:topicssanctionengus_ofac_sdnofac-7291
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzx6
LegalEntity:uniqueEntityIdLA89B1LUKPJ7engus_sam_exclusionsusgsa-s4mr3pzx6
  • 1 - 21 of 21
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: INVERSIONES LA QUINTA Y CIA. LTDA. - OpenSanctions