Statements: COMPRA VENTA GERPEZ

Canonical ID: NK-DBUujsybemWiqqYAKxqod2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 22, NO.24-28, TULUA, VALLE, COLengus_sam_exclusionsusgsa-s4mr4hs2t
Organization:addressCalle 22, #24-28, Tuluaengus_ofac_sdnofac-16731
Organization:addressEntityaddr-4501d7e4b4628f8326153577e4fcd84276ab3290engus_ofac_sdnofac-16731
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr4hs2t
Organization:countrycoengus_ofac_sdnofac-16731
LegalEntity:createdAt2014-12-01engus_sam_exclusionsusgsa-s4mr4hs2t
Organization:id52eedc9189f6598b13a892ca772cac625540b31dus_trade_cslofac-16731
Organization:idfabc5978968587650a1dcc67d19a40023f03f125engus_ofac_sdnofac-16731
LegalEntity:id1c931f258fbc27ef33f8aa7716d112790e047286engus_sam_exclusionsusgsa-s4mr4hs2t
Organization:nameCOMPRA VENTA GERPEZus_trade_cslofac-16731
LegalEntity:nameCOMPRA VENTA GERPEZengus_sam_exclusionsusgsa-s4mr4hs2t
Organization:nameCOMPRA VENTA GERPEZengus_ofac_sdnofac-16731
Organization:programIdUS-NARCOengus_ofac_sdnofac-16731
Organization:registrationNumber10375-1engus_ofac_sdnofac-16731
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16731engus_ofac_sdnofac-16731
Organization:topicssanctionengus_ofac_sdnofac-16731
Organization:topicssanctionus_trade_cslofac-16731
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4hs2t
LegalEntity:uniqueEntityIdEF5KATS6F6R7engus_sam_exclusionsusgsa-s4mr4hs2t
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