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
Organization:addressEntityaddr-0194410603b4c676adc475ed156afadf67b6539eengus_ofac_sdnofac-13378
Organization:countrycoengus_ofac_sdnofac-13378
Organization:id3d999638be2ed360fff4dc7794613313675b782cengus_ofac_sdnofac-13378
Organization:idNumber9000144704engus_ofac_sdnofac-13378
Organization:nameC.I. DEL ISTMO S.A.S.engus_ofac_sdnofac-13378
Organization:previousNameCOMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.engus_ofac_sdnofac-13378
Organization:previousNameC.I. DEL ISTMO S.A.engus_ofac_sdnofac-13378
Organization:registrationNumber1461858engus_ofac_sdnofac-13378
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13378engus_ofac_sdnofac-13378
Organization:topicssanctionengus_ofac_sdnofac-13378
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Raw data: C.I. DEL ISTMO S.A.S. - OpenSanctions