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, MEDELLIN, COLengus_sam_exclusionsusgsa-s4mr3q51s
Organization:addressEntityaddr-8b011716d684222174868dff9429f5e135a78d4eengus_ofac_sdnofac-11556
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q51s
Organization:countrycoengus_ofac_sdnofac-11556
LegalEntity:createdAt2009-07-16engus_sam_exclusionsusgsa-s4mr3q51s
LegalEntity:idb2d7ffec3bbfe2c72a137f3aad8e5f48e60e85a7engus_sam_exclusionsusgsa-s4mr3q51s
Organization:id29ec48c2018e0825a2f02f195e4b65d76b8b369aus_trade_cslofac-11556
Organization:ide058d8bcefcc6e9ff107dbf14847491990b5cf99engus_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=11556engus_ofac_sdnofac-11556
Organization:topicssanctionengus_ofac_sdnofac-11556
Organization:topicssanctionus_trade_cslofac-11556
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q51s
LegalEntity:uniqueEntityIdKGVRGLHEJCB9engus_sam_exclusionsusgsa-s4mr3q51s
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