Statements: COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.

Canonical ID: NK-DCZ9CgP7aKE6LfSwdsUaJd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 100 No. 17A-36, Ofc. 705, Bogotaengus_ofac_sdnofac-13378
LegalEntity:addressCALLE 100 NO. 17A-36, OFC. 705, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr49sbq
LegalEntity:addressCALLE 100 NO. 17A-36, OFC. 705, BOGOTA, COLengus_sam_exclusionsusgsa-s4mrvs4vm
Organization:addressEntityaddr-0194410603b4c676adc475ed156afadf67b6539eengus_ofac_sdnofac-13378
Organization:countrycoengus_ofac_sdnofac-13378
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr49sbq
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvs4vm
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sbv
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sbs
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4vm
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sbq
LegalEntity:id3fc142f52ed583f0caa75312c4b3bb8319df3197engus_sam_exclusionsusgsa-s4mr49sbs
Organization:id83ad478f0bc30427983158b3bca5eab3c4eaf3d4us_trade_cslofac-13378
Organization:idf21c3c6a3cc73cb57f02e53ca6352aa592098c32engus_ofac_sdnofac-13378
LegalEntity:idc494060c6ece64c549eeeb16b97db39dd13d328cengus_sam_exclusionsusgsa-s4mr49sbv
LegalEntity:id49b2774ce49e4e524865072bbba710b8570cc4beengus_sam_exclusionsusgsa-s4mr49sbq
LegalEntity:id418cc57871f7c3614182271dd66152b2313b68cbengus_sam_exclusionsusgsa-s4mrvs4vm
Organization:idNumber9000144704engus_ofac_sdnofac-13378
LegalEntity:nameCOMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.engus_sam_exclusionsusgsa-s4mr49sbs
LegalEntity:nameC.I. DEL ISTMO S.A.engus_sam_exclusionsusgsa-s4mr49sbv
Organization:nameC.I. DEL ISTMO S.A.S.us_trade_cslofac-13378
Organization:nameC.I. DEL ISTMO S.A.S.engus_ofac_sdnofac-13378
LegalEntity:nameC.I. DEL ISTMO S.A.S.engus_sam_exclusionsusgsa-s4mrvs4vm
LegalEntity:nameC.I. DEL ISTMO S.A.S.engus_sam_exclusionsusgsa-s4mr49sbq
LegalEntity:notes(also C.I. DEL ISTMO S.A.S.)engus_sam_exclusionsusgsa-s4mr49sbv
LegalEntity:notes(also C.I. DEL ISTMO S.A.S.)engus_sam_exclusionsusgsa-s4mr49sbs
LegalEntity:notes(also COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A., C.I. DEL ISTMO S.A.)engus_sam_exclusionsusgsa-s4mr49sbq
Organization:previousNameC.I. DEL ISTMO S.A.engus_ofac_sdnofac-13378
Organization:previousNameCOMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.engus_ofac_sdnofac-13378
Organization:programIdUS-NARCOengus_ofac_sdnofac-13378
Organization:registrationNumber1461858engus_ofac_sdnofac-13378
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13378engus_ofac_sdnofac-13378
Organization:topicssanctionus_trade_cslofac-13378
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sbv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4vm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sbq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sbs
Organization:topicssanctionengus_ofac_sdnofac-13378
LegalEntity:uniqueEntityIdWUAGNKR86LD8engus_sam_exclusionsusgsa-s4mrvs4vm
LegalEntity:uniqueEntityIdDC76HT3QSZJ3engus_sam_exclusionsusgsa-s4mr49sbv
LegalEntity:uniqueEntityIdENBKAK9R1KE3engus_sam_exclusionsusgsa-s4mr49sbs
LegalEntity:uniqueEntityIdDSMYKPMCKPW3engus_sam_exclusionsusgsa-s4mr49sbq
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