Statements: C.I. DEL ISTMO S.A.S.

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, BOGOTAengus_sam_exclusionsusgsa-s4mrvs4vm
LegalEntity:addressCALLE 100 NO. 17A-36, OFC. 705, BOGOTAengus_sam_exclusionsusgsa-s4mr49sbq
Organization:addressEntityaddr-0194410603b4c676adc475ed156afadf67b6539eus_ofac_sdnofac-13378
Organization:countrycous_ofac_sdnofac-13378
LegalEntity:countrycous_sam_exclusionsusgsa-s4mrvs4vm
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr49sbq
LegalEntity:createdAt2013-07-24us_sam_exclusionsusgsa-s4mr49sbv
LegalEntity:createdAt2013-07-24us_sam_exclusionsusgsa-s4mr49sbs
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs4vm
LegalEntity:createdAt2013-07-24us_sam_exclusionsusgsa-s4mr49sbq
LegalEntity:idbe529913fd891cb730f6c05eb15b496bfe199584us_sam_exclusionsusgsa-s4mr49sbs
Organization:id83ad478f0bc30427983158b3bca5eab3c4eaf3d4us_trade_cslofac-13378
Organization:id8b429e88d8f3aba592b15bbc15df1c4c396e6ee4us_ofac_sdnofac-13378
LegalEntity:ide5bef9ccdaa006b3b665d01eab247bb417089a86us_sam_exclusionsusgsa-s4mr49sbv
LegalEntity:id7cd00c194d41991f8b404da41bad579d15408ec7us_sam_exclusionsusgsa-s4mr49sbq
LegalEntity:id831a8eb885334c9e930b2e150ef5a286c7620ac1us_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:previousNameCOMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.engus_ofac_sdnofac-13378
Organization:previousNameC.I. DEL ISTMO 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=13378us_ofac_sdnofac-13378
Organization:topicssanctionus_trade_cslofac-13378
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr49sbv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4vm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr49sbq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr49sbs
Organization:topicssanctionus_ofac_sdnofac-13378
LegalEntity:uniqueEntityIdWUAGNKR86LD8engus_sam_exclusionsusgsa-s4mrvs4vm
LegalEntity:uniqueEntityIdDC76HT3QSZJ3engus_sam_exclusionsusgsa-s4mr49sbv
LegalEntity:uniqueEntityIdENBKAK9R1KE3engus_sam_exclusionsusgsa-s4mr49sbs
LegalEntity:uniqueEntityIdDSMYKPMCKPW3engus_sam_exclusionsusgsa-s4mr49sbq
  • 1 - 42 of 42
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting