Statements: INVERSIONES TALADRO LTDA.

Canonical ID: NK-CdcBHKkENxfnNAEh4epg5W · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 1 K. 48 Anillo Vial, Villavicencioengus_ofac_sdnofac-11854
LegalEntity:addressCALLE 1 K. 48 ANILLO VIAL, VILLAVICENCIO, COLengus_sam_exclusionsusgsa-s4mr3q3ns
Organization:addressEntityaddr-c350ff0bb05220f76a4dfc4bf6577d265c4cfa3fengus_ofac_sdnofac-11854
Organization:aliasKUARZO DISCOTECAengus_ofac_sdnofac-11854
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q3ns
Organization:countrycoengus_ofac_sdnofac-11854
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1nf
LegalEntity:createdAt2010-03-02engus_sam_exclusionsusgsa-s4mr3q3ns
LegalEntity:id528de5ddb3d7386e58238685889f5a1ef0708f90engus_sam_exclusionsusgsa-s4mr3r1nf
Organization:id07d4c42b3afe96efb815b3ee5df670044e8a3197us_trade_cslofac-11854
Organization:id7a7cb30ea596acc8f806481dd8342a7fb171fbd7engus_ofac_sdnofac-11854
LegalEntity:id0c6a969218aca7ec24a61e0f6144af4534213710engus_sam_exclusionsusgsa-s4mr3q3ns
Organization:idNumber900063810-4engus_ofac_sdnofac-11854
Organization:nameINVERSIONES TALADRO LTDA.us_trade_cslofac-11854
LegalEntity:nameINVERSIONES TALADRO LTDA.engus_sam_exclusionsusgsa-s4mr3q3ns
Organization:nameINVERSIONES TALADRO LTDA.engus_ofac_sdnofac-11854
LegalEntity:nameKUARZO DISCOTECAengus_sam_exclusionsusgsa-s4mr3r1nf
LegalEntity:notes(also KUARZO DISCOTECA)engus_sam_exclusionsusgsa-s4mr3q3ns
LegalEntity:notes(also INVERSIONES TALADRO LTDA.)engus_sam_exclusionsusgsa-s4mr3r1nf
Organization:programIdUS-NARCOengus_ofac_sdnofac-11854
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11854engus_ofac_sdnofac-11854
Organization:topicssanctionus_trade_cslofac-11854
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1nf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3ns
Organization:topicssanctionengus_ofac_sdnofac-11854
LegalEntity:uniqueEntityIdX3JEBX69BQ34engus_sam_exclusionsusgsa-s4mr3q3ns
LegalEntity:uniqueEntityIdR4DKCUCP65X9engus_sam_exclusionsusgsa-s4mr3r1nf
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