Statements: INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.

Canonical ID: NK-G2uoHPivmcUMrxCfwQrj5c · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 14 No. 13-56, Granadaengus_ofac_sdnofac-11859
LegalEntity:addressCARRERA 14 NO. 13-56, GRANADA, META, COLengus_sam_exclusionsusgsa-s4mr3q3ny
Organization:addressEntityaddr-e93fdbf708679ea7d69a2c8411d7189a42f77cd7engus_ofac_sdnofac-11859
Organization:aliasINAGRO LTDA.engus_ofac_sdnofac-11859
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q3ny
Organization:countrycoengus_ofac_sdnofac-11859
LegalEntity:createdAt2010-03-02engus_sam_exclusionsusgsa-s4mr3q3ny
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1nh
LegalEntity:id978ebe27c7e9c277eafea48fc6d1a1d6b8089ea7engus_sam_exclusionsusgsa-s4mr3q3ny
Organization:id07777ca8b4b0a5b28bbfc82df5c86af72e061058engus_ofac_sdnofac-11859
Organization:id4b40d189bdd8ba04dad658e7faffa2b7b8e0f500us_trade_cslofac-11859
LegalEntity:id25a2670bfa941ce3d584049038d74bfe8c50a4fdengus_sam_exclusionsusgsa-s4mr3r1nh
Organization:idNumber822000899-6engus_ofac_sdnofac-11859
Organization:nameINVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.engus_ofac_sdnofac-11859
LegalEntity:nameINAGRO LTDA.engus_sam_exclusionsusgsa-s4mr3r1nh
LegalEntity:nameINVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.engus_sam_exclusionsusgsa-s4mr3q3ny
Organization:nameINVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.us_trade_cslofac-11859
LegalEntity:notes(also INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.)engus_sam_exclusionsusgsa-s4mr3r1nh
LegalEntity:notes(also INAGRO LTDA.)engus_sam_exclusionsusgsa-s4mr3q3ny
Organization:programIdUS-NARCOengus_ofac_sdnofac-11859
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11859engus_ofac_sdnofac-11859
Organization:topicssanctionengus_ofac_sdnofac-11859
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3ny
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1nh
Organization:topicssanctionus_trade_cslofac-11859
LegalEntity:uniqueEntityIdW6AGMNSKK1X7engus_sam_exclusionsusgsa-s4mr3r1nh
LegalEntity:uniqueEntityIdR1LKHSYSFF55engus_sam_exclusionsusgsa-s4mr3q3ny
  • 1 - 27 of 27
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting