Statements: ISSA EMPRESA UNIPERSONAL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 17 No. 68D-52, Bogotaengus_ofac_sdnofac-15711
LegalEntity:addressCALLE 17 NO. 68D-52, BOGOTAengus_sam_exclusionsusgsa-s4mrvs4z3
LegalEntity:addressCALLE 17 NO. 68D-52, BOGOTAengus_sam_exclusionsusgsa-s4mr49scm
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-s4mr49scm
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49scp
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4z3
Organization:idea7a50eb5f1f66769a31dcd998814569b84a8270engus_ofac_sdnofac-15711
LegalEntity:idb6d6843bdff4a79a16a97012aa5b94bc8e23c0ecengus_sam_exclusionsusgsa-s4mr49scr
LegalEntity:idbac9b9fc984270eee9ea025b3d924e2e245f6375engus_sam_exclusionsusgsa-s4mrvs4z3
Organization:id00e1d70ada7311e1412804ec3ac1982925b256b2us_trade_cslofac-15711
LegalEntity:idb538c5c12da04978f6ad3e54c5836d3e64a00f78engus_sam_exclusionsusgsa-s4mr49scm
LegalEntity:idcd663b9ebf68ee90668202f0edcb70f205b218edengus_sam_exclusionsusgsa-s4mr49scp
Organization:idNumber8300486885engus_ofac_sdnofac-15711
Organization:nameISSA EMPRESA UNIPERSONALengus_ofac_sdnofac-15711
Organization:nameISSA EMPRESA UNIPERSONALus_trade_cslofac-15711
LegalEntity:nameISSA E.U.engus_sam_exclusionsusgsa-s4mr49scp
LegalEntity:nameISSA EMPRESA UNIPERSONALengus_sam_exclusionsusgsa-s4mr49scm
LegalEntity:nameISSA EMPRESA UNIPERSONALengus_sam_exclusionsusgsa-s4mrvs4z3
LegalEntity:nameSARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONALengus_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
LegalEntity:notes(also ISSA EMPRESA UNIPERSONAL)engus_sam_exclusionsusgsa-s4mr49scr
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:topicsdebarmentengus_sam_exclusionsusgsa-s4mr49scr
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr49scp
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvs4z3
Organization:topicssanctionus_trade_cslofac-15711
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr49scm
Organization:topicssanctionengus_ofac_sdnofac-15711
LegalEntity:uniqueEntityIdVVB3J599PL71engus_sam_exclusionsusgsa-s4mr49scm
LegalEntity:uniqueEntityIdK9L8RHPKRVM9engus_sam_exclusionsusgsa-s4mr49scp
LegalEntity:uniqueEntityIdTET3X1BG5JG4engus_sam_exclusionsusgsa-s4mr49scr
LegalEntity:uniqueEntityIdX6SGL34WK287engus_sam_exclusionsusgsa-s4mrvs4z3
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Raw data: ISSA EMPRESA UNIPERSONAL - OpenSanctions