Statements: Multioperaciones De Occidente S.A.S.

Canonical ID: NK-F975v5QqXv99Bq7AMNrYcZ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CRA 106A, NRO 94 15, NUEVO APARTADO, 05045 APARTADO, COL	eng	us_sam_exclusions	`usgsa-s4mrfc8sp`	2024-06-14
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mrfc8sp`	2024-06-14
`LegalEntity:createdAt`	2020-12-01	eng	us_sam_exclusions	`usgsa-s4mrfc8sp`	2024-06-14
`LegalEntity:id`	eac04fae892457ac07272c81119b67f56149aedf	eng	us_sam_exclusions	`usgsa-s4mrfc8sp`	2025-02-23
`LegalEntity:name`	MULTIOPERACIONES DE OCCIDENTE S.A.S.	eng	us_sam_exclusions	`usgsa-s4mrfc8sp`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrfc8sp`	2024-06-28
`LegalEntity:uniqueEntityId`	UM2XX9NRQ8L4	eng	us_sam_exclusions	`usgsa-s4mrfc8sp`	2024-12-03