Statements: ISSA EMPRESA UNIPERSONAL

Canonical ID: NK-CGUN7uaVQ9ci5AAayEA8LR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 17 NO. 68D-52, BOGOTA, COLengus_sam_exclusionsusgsa-s4mrvs4z3
LegalEntity:addressCALLE 17 NO. 68D-52, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr49scm
Organization:addressCalle 17 No. 68D-52, Bogotaengus_ofac_sdnofac-15711
Organization:addressEntityaddr-0529e656830c0e32e4e31f59d57a4bbb1a6cb2cdengus_ofac_sdnofac-15711
Organization:aliasISSA E.U.engus_ofac_sdnofac-15711
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr49scm
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvs4z3
Organization:countrycoengus_ofac_sdnofac-15711
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49scr
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49scp
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4z3
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49scm
LegalEntity:idff462bcf9817114dfbc919dc65262a46d4b1d75fengus_sam_exclusionsusgsa-s4mr49scr
Organization:idea7a50eb5f1f66769a31dcd998814569b84a8270engus_ofac_sdnofac-15711
Organization:id1ad60a928e41c8da3fe5336909080f0cfcdd83d4us_trade_cslofac-15711
LegalEntity:id06f3e8a42881ef3115e0db28f6dd286e813d7d1fengus_sam_exclusionsusgsa-s4mr49scp
LegalEntity:id3008f85c1277c5f1fc4a21aedf784e89d8b23474engus_sam_exclusionsusgsa-s4mr49scm
LegalEntity:idf53905fb1d4038551ff22b99c3f8175aedd9eb09engus_sam_exclusionsusgsa-s4mrvs4z3
Organization:idNumber8300486885engus_ofac_sdnofac-15711
Organization:nameISSA EMPRESA UNIPERSONALengus_ofac_sdnofac-15711
Organization:nameISSA EMPRESA UNIPERSONALus_trade_cslofac-15711
LegalEntity:nameISSA EMPRESA UNIPERSONALengus_sam_exclusionsusgsa-s4mr49scm
LegalEntity:nameISSA E.U.engus_sam_exclusionsusgsa-s4mr49scp
LegalEntity:nameSARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONALengus_sam_exclusionsusgsa-s4mr49scr
LegalEntity:nameISSA EMPRESA UNIPERSONALengus_sam_exclusionsusgsa-s4mrvs4z3
LegalEntity:notes(also ISSA EMPRESA UNIPERSONAL)engus_sam_exclusionsusgsa-s4mr49scr
LegalEntity:notes(also ISSA EMPRESA UNIPERSONAL)engus_sam_exclusionsusgsa-s4mr49scp
LegalEntity:notes(also ISSA E.U., SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL)engus_sam_exclusionsusgsa-s4mr49scm
Organization:previousNameSARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONALengus_ofac_sdnofac-15711
Organization:programIdUS-NARCOengus_ofac_sdnofac-15711
Organization:registrationNumber745969engus_ofac_sdnofac-15711
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15711engus_ofac_sdnofac-15711
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4z3
Organization:topicssanctionus_trade_cslofac-15711
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49scm
Organization:topicssanctionengus_ofac_sdnofac-15711
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49scr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49scp
LegalEntity:uniqueEntityIdK9L8RHPKRVM9engus_sam_exclusionsusgsa-s4mr49scp
LegalEntity:uniqueEntityIdVVB3J599PL71engus_sam_exclusionsusgsa-s4mr49scm
LegalEntity:uniqueEntityIdX6SGL34WK287engus_sam_exclusionsusgsa-s4mrvs4z3
LegalEntity:uniqueEntityIdTET3X1BG5JG4engus_sam_exclusionsusgsa-s4mr49scr
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