Statements: VISION 20-20, S.A.

Canonical ID: NK-Cbrx7Nx77u6V5CU6qtci4b · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrypaengus_ofac_sdnofac-19194
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvrpm9
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpm9
Organization:id580e67475760b68e48e6ebe39b00ea09a37b13ecengus_ofac_sdnofac-19194
Organization:id0257591dd22549b7b646af47811417c17131bb37us_trade_cslofac-19194
LegalEntity:id07dd1dac363e709ff881abbe67686f7cf76b33d4engus_sam_exclusionsusgsa-s4mrvrpm9
Organization:nameVISION 20-20, S.A.us_trade_cslofac-19194
Organization:nameVISION 20-20, S.A.engus_ofac_sdnofac-19194
LegalEntity:nameVISION 20-20, S.A.engus_sam_exclusionsusgsa-s4mrvrpm9
Organization:programIdUS-NARCOengus_ofac_sdnofac-19194
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19194engus_ofac_sdnofac-19194
Organization:taxNumber2107640-1-757913engus_ofac_sdnofac-19194
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpm9
Organization:topicssanctionus_trade_cslofac-19194
Organization:topicssanctionengus_ofac_sdnofac-19194
LegalEntity:uniqueEntityIdRKFQCKB57S64engus_sam_exclusionsusgsa-s4mrvrpm9
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting