Statements: INVERSIONES GILFE S.A.

Canonical ID: NK-Eb2hRRBNZcJEHu6QNrkxGG · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAK 15 NO. 93-60, LC 121, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr49sck
LegalEntity:addressAK 15 NO. 93-60, LC 121, BOGOTA, COLengus_sam_exclusionsusgsa-s4mrvs4z2
Organization:addressAK 15 No. 93-60, LC 121, Bogotaengus_ofac_sdnofac-15710
Organization:addressEntityaddr-d988a5b04101651544b4483ed2fa48a77efddef8engus_ofac_sdnofac-15710
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvs4z2
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr49sck
Organization:countrycoengus_ofac_sdnofac-15710
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sck
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4z2
LegalEntity:id6c0fe0eea80559d551a31aa36e5d8d398c9140c6engus_sam_exclusionsusgsa-s4mr49sck
LegalEntity:idc827f878be8b4bb29f650a5ea47a94a58a29f4e3engus_sam_exclusionsusgsa-s4mrvs4z2
Organization:idf9736c1bb3eab55944b4fd861ad434ed00a06d91engus_ofac_sdnofac-15710
Organization:idd005c13621a49ea15c2a33ba63e2789c0b3dc9d1us_trade_cslofac-15710
Organization:idNumber8301317025engus_ofac_sdnofac-15710
LegalEntity:nameINVERSIONES GILFE S.A.engus_sam_exclusionsusgsa-s4mr49sck
Organization:nameINVERSIONES GILFE S.A.engus_ofac_sdnofac-15710
LegalEntity:nameINVERSIONES GILFE S.A.engus_sam_exclusionsusgsa-s4mrvs4z2
Organization:nameINVERSIONES GILFE S.A.us_trade_cslofac-15710
Organization:programIdUS-NARCOengus_ofac_sdnofac-15710
Organization:registrationNumber1326707engus_ofac_sdnofac-15710
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15710engus_ofac_sdnofac-15710
Organization:topicssanctionus_trade_cslofac-15710
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4z2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sck
Organization:topicssanctionengus_ofac_sdnofac-15710
LegalEntity:uniqueEntityIdX6NCBX2KUXC1engus_sam_exclusionsusgsa-s4mrvs4z2
LegalEntity:uniqueEntityIdZHPAHLJF7JN5engus_sam_exclusionsusgsa-s4mr49sck
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