Statements: AGUILAR AGUILAR Y CIA. LTDA.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 70H No. 127A-26, Bogotaengus_ofac_sdnofac-11880
LegalEntity:addressCARRERA 70H NO. 127A-26, BOGOTAengus_sam_exclusionsusgsa-s4mr3q3pb
Organization:addressEntityaddr-ef505d98d5f3c15db9a2b7c0dac671ff1ca7c20bengus_ofac_sdnofac-11880
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q3pb
Organization:countrycoengus_ofac_sdnofac-11880
LegalEntity:createdAt2010-03-02engus_sam_exclusionsusgsa-s4mr3q3pb
LegalEntity:id803c0689aac7e8b0e317b1807efb2b0ec7341034engus_sam_exclusionsusgsa-s4mr3q3pb
Organization:id5a53f79e3ca910abcae49c856edfca75959482e4us_trade_cslofac-11880
Organization:id9b6b98a83ba0e4b7efbddaba6c15ff31dc11867dengus_ofac_sdnofac-11880
Organization:idNumber900039614-6engus_ofac_sdnofac-11880
LegalEntity:nameAGUILAR AGUILAR Y CIA. LTDA.engus_sam_exclusionsusgsa-s4mr3q3pb
Organization:nameAGUILAR AGUILAR Y CIA. LTDA.us_trade_cslofac-11880
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=11880engus_ofac_sdnofac-11880
Organization:topicssanctionengus_ofac_sdnofac-11880
Organization:topicssanctionus_trade_cslofac-11880
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3q3pb
LegalEntity:uniqueEntityIdLZSCFJ98RGM7engus_sam_exclusionsusgsa-s4mr3q3pb
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