Statements: RESIDENCIAL CANAL VIEW, S.A.

Canonical ID: NK-Ci9qP9w993CuqAG7YusDfR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrypaengus_ofac_sdnofac-19172
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvrplt
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrplt
Organization:id5bc077ef96baeab0daca856865c81cc02071a4eaengus_ofac_sdnofac-19172
LegalEntity:id93afcbe3e8b4054d8b4aca9a42ee811a88630597engus_sam_exclusionsusgsa-s4mrvrplt
Organization:ide233cddd6ef9cbd0096549329e2041a63ea325d4us_trade_cslofac-19172
LegalEntity:nameRESIDENCIAL CANAL VIEW, S.A.engus_sam_exclusionsusgsa-s4mrvrplt
Organization:nameRESIDENCIAL CANAL VIEW, S.A.engus_ofac_sdnofac-19172
Organization:nameRESIDENCIAL CANAL VIEW, S.A.us_trade_cslofac-19172
Organization:programIdUS-NARCOengus_ofac_sdnofac-19172
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19172engus_ofac_sdnofac-19172
Organization:taxNumber22723-133-202910engus_ofac_sdnofac-19172
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrplt
Organization:topicssanctionus_trade_cslofac-19172
Organization:topicssanctionengus_ofac_sdnofac-19172
LegalEntity:uniqueEntityIdRJ69UKPLM3L8engus_sam_exclusionsusgsa-s4mrvrplt
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