Statements: ALMACEN FUTURO NO. 1

Canonical ID: NK-EMQngZ34KUiNvmYPMLA9rq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 50A No. 83-165, Oficina 402, Medellinengus_ofac_sdnofac-11556
LegalEntity:addressCARRERA 50A NO. 83-165, OFICINA 402, MEDELLINengus_sam_exclusionsusgsa-s4mr3q51s
Organization:addressEntityaddr-8b011716d684222174868dff9429f5e135a78d4eus_ofac_sdnofac-11556
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3q51s
Organization:countrycous_ofac_sdnofac-11556
LegalEntity:createdAt2009-07-16us_sam_exclusionsusgsa-s4mr3q51s
LegalEntity:id7e027c3347f083ab8fb0ca117e7a56eaf13f3cf0us_sam_exclusionsusgsa-s4mr3q51s
Organization:id29ec48c2018e0825a2f02f195e4b65d76b8b369aus_trade_cslofac-11556
Organization:id7777cdf5f98d516d762e05b52f02817cacfb3bf3us_ofac_sdnofac-11556
Organization:idNumber6070026706engus_ofac_sdnofac-11556
LegalEntity:nameALMACEN FUTURO NO. 1engus_sam_exclusionsusgsa-s4mr3q51s
Organization:nameALMACEN FUTURO NO. 1us_trade_cslofac-11556
Organization:nameALMACEN FUTURO NO. 1engus_ofac_sdnofac-11556
Organization:programIdUS-NARCOengus_ofac_sdnofac-11556
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11556us_ofac_sdnofac-11556
Organization:topicssanctionus_ofac_sdnofac-11556
Organization:topicssanctionus_trade_cslofac-11556
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q51s
LegalEntity:uniqueEntityIdKGVRGLHEJCB9engus_sam_exclusionsusgsa-s4mr3q51s
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