Statements: TODOBOLSAS Y COLSOBRES

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 20 NO. 66-34, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr3p8bm
Organization:addressCarrera 20 No. 66-34, Bogotaengus_ofac_sdnofac-7631
Organization:addressEntityaddr-7c4b386c4e52cf8827240aceec5b35fd36cbaaa1engus_ofac_sdnofac-7631
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3p8bm
Organization:countrycoengus_ofac_sdnofac-7631
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p8bm
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntwz
LegalEntity:id364a437952a32a8617e6b9a505f6f0ac37320107engus_sam_exclusionsusgsa-s4mr3p8bm
Organization:id9600186d8ee64abbacd32fa14aa2000a835e610bus_trade_cslofac-7631
Organization:id42b202a66334035074ec2c8c65a815624b575e89engus_ofac_sdnofac-7631
LegalEntity:idab72ca925b401e46c683a75a3b57e9692386172fengus_sam_exclusionsusgsa-s4mr3ntwz
Organization:idNumber860053774-1engus_ofac_sdnofac-7631
Organization:nameTODOBOLSAS Y COLSOBRESus_trade_cslofac-7631
Organization:nameTODOBOLSAS Y COLSOBRESengus_ofac_sdnofac-7631
LegalEntity:nameTODOBOLSAS Y COLSOBRESengus_sam_exclusionsusgsa-s4mr3p8bm
LegalEntity:nameRODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRESengus_sam_exclusionsusgsa-s4mr3ntwz
LegalEntity:notes(also RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES)engus_sam_exclusionsusgsa-s4mr3p8bm
LegalEntity:notes(also TODOBOLSAS Y COLSOBRES)engus_sam_exclusionsusgsa-s4mr3ntwz
Organization:previousNameRODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRESengus_ofac_sdnofac-7631
Organization:programIdUS-NARCOengus_ofac_sdnofac-7631
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7631engus_ofac_sdnofac-7631
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntwz
Organization:topicssanctionengus_ofac_sdnofac-7631
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8bm
Organization:topicssanctionus_trade_cslofac-7631
LegalEntity:uniqueEntityIdE8HYVX6VWJQ7engus_sam_exclusionsusgsa-s4mr3ntwz
LegalEntity:uniqueEntityIdRM2XTGWJNAY5engus_sam_exclusionsusgsa-s4mr3p8bm
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