Statements: OCCIDENTAL DE PAPELES LTDA.

Canonical ID: NK-DHJCXfbQW4amZKzAa7xr9E · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida 2D No. 24N-06, Caliengus_ofac_sdnofac-7595
LegalEntity:addressAVENIDA 2D NO. 24N-06, CALIengus_sam_exclusionsusgsa-s4mr3pdh3
Organization:addressEntityaddr-25ac796c12a55a46d9e51ece5db08bef40be877bus_ofac_sdnofac-7595
Organization:aliasOCCIPAPEL LTDA.engus_ofac_sdnofac-7595
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3pdh3
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3ntwv
Organization:countrycous_ofac_sdnofac-7595
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3ntwv
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pdh3
Organization:id9e9b5ff177db49bb6db82ae277770f5284fdde40us_trade_cslofac-7595
LegalEntity:id1d933a56b01312fef9c47e8210d6967785b6fb65us_sam_exclusionsusgsa-s4mr3pdh3
LegalEntity:id4395ff974f0cfaf02305953c8abf0fc4873c2f9bus_sam_exclusionsusgsa-s4mr3ntwv
Organization:id89e61413e727cf74d46f6d254a82298aea9e62caus_ofac_sdnofac-7595
Organization:idNumber805017535-3engus_ofac_sdnofac-7595
LegalEntity:nameOCCIDENTAL DE PAPELES LTDA.engus_sam_exclusionsusgsa-s4mr3pdh3
Organization:nameOCCIDENTAL DE PAPELES LTDA.engus_ofac_sdnofac-7595
Organization:nameOCCIDENTAL DE PAPELES LTDA.us_trade_cslofac-7595
LegalEntity:nameOCCIPAPEL LTDA.engus_sam_exclusionsusgsa-s4mr3ntwv
LegalEntity:notes(also OCCIPAPEL LTDA.)engus_sam_exclusionsusgsa-s4mr3pdh3
LegalEntity:notes(also OCCIDENTAL DE PAPELES LTDA.)engus_sam_exclusionsusgsa-s4mr3ntwv
Organization:programIdUS-NARCOengus_ofac_sdnofac-7595
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7595us_ofac_sdnofac-7595
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pdh3
Organization:topicssanctionus_ofac_sdnofac-7595
Organization:topicssanctionus_trade_cslofac-7595
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ntwv
LegalEntity:uniqueEntityIdEDAXKM1TW8K8engus_sam_exclusionsusgsa-s4mr3ntwv
LegalEntity:uniqueEntityIdDTF1NDXRVDP6engus_sam_exclusionsusgsa-s4mr3pdh3
  • 1 - 28 of 28
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting