Statements: AGUILAR AGUILAR Y CIA. LTDA.

Canonical ID: NK-DuxA7BaXNQUxdFa5P6yaCx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 70H NO. 127A-26, BOGOTAengus_sam_exclusionsusgsa-s4mr3q3pb
Organization:addressCarrera 70H No. 127A-26, Bogotaengus_ofac_sdnofac-11880
Organization:addressEntityaddr-f5153d5a202bb0f3f168f5fcb5272f1dc34be468us_ofac_sdnofac-11880
Organization:countrycous_ofac_sdnofac-11880
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3q3pb
LegalEntity:createdAt2010-03-02us_sam_exclusionsusgsa-s4mr3q3pb
Organization:ida96ffa83b9e00a4e8ae2e862542707f0ce8dbf69us_trade_cslofac-11880
Organization:id3e48bb22dcdeba3d823ea473e4a3bd550c6fc219us_ofac_sdnofac-11880
LegalEntity:id106b43f8b42ac63f528a49e6ee17fc43b1670e1aus_sam_exclusionsusgsa-s4mr3q3pb
Organization:idNumber900039614-6engus_ofac_sdnofac-11880
Organization:nameAGUILAR AGUILAR Y CIA. LTDA.us_trade_cslofac-11880
LegalEntity:nameAGUILAR AGUILAR Y CIA. LTDA.engus_sam_exclusionsusgsa-s4mr3q3pb
Organization:nameAGUILAR AGUILAR Y CIA. LTDA.engus_ofac_sdnofac-11880
Organization:programIdUS-NARCOengus_ofac_sdnofac-11880
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11880us_ofac_sdnofac-11880
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q3pb
Organization:topicssanctionus_ofac_sdnofac-11880
Organization:topicssanctionus_trade_cslofac-11880
LegalEntity:uniqueEntityIdLZSCFJ98RGM7engus_sam_exclusionsusgsa-s4mr3q3pb
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