Statements: BAJER S.R.L.

Canonical ID: NK-G6F5XpsKyDhA7NmdLTKKQL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNazarre 3336, 1417 Buenos Airesengus_ofac_sdnofac-26469
LegalEntity:addressNAZARRE 3336, 1417 BUENOS AIRESengus_sam_exclusionsusgsa-s4mr8x4b9
Organization:addressEntityaddr-f02a10e69b85d63b55c62107a0e733047e308c01us_ofac_sdnofac-26469
Organization:aliasBAJER SOCIEDAD DE RESPONSABILIDAD LIMITADAengus_ofac_sdnofac-26469
LegalEntity:countryarus_sam_exclusionsusgsa-s4mr8x4b9
Organization:countryarus_ofac_sdnofac-26469
LegalEntity:createdAt2019-05-23us_sam_exclusionsusgsa-s4mr8x4b9
LegalEntity:createdAt2019-05-23us_sam_exclusionsusgsa-s4mr8x4rt
LegalEntity:idbd1e4a18da99c7a468eaf5fa92a81aba753ec562us_sam_exclusionsusgsa-s4mr8x4rt
Organization:id181e5495b3e22582d2ec1243c1937a7e80119a73us_trade_cslofac-26469
Organization:ida05db68ecaadb451a355db384d2489ee2630b642us_ofac_sdnofac-26469
LegalEntity:id5ec15d76b0bbfaf331122cc70f59396af1c557c8us_sam_exclusionsusgsa-s4mr8x4b9
Organization:idNumber30712314156engus_ofac_sdnofac-26469
Organization:nameBAJER S.R.L.us_trade_cslofac-26469
LegalEntity:nameBAJER S.R.L.engus_sam_exclusionsusgsa-s4mr8x4b9
Organization:nameBAJER S.R.L.engus_ofac_sdnofac-26469
LegalEntity:nameBAJER SOCIEDAD DE RESPONSABILIDAD LIMITADAengus_sam_exclusionsusgsa-s4mr8x4rt
LegalEntity:notes(also BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA)engus_sam_exclusionsusgsa-s4mr8x4b9
LegalEntity:notes(also BAJER S.R.L.)engus_sam_exclusionsusgsa-s4mr8x4rt
Organization:programIdUS-NARCOengus_ofac_sdnofac-26469
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26469us_ofac_sdnofac-26469
Organization:topicssanctionus_trade_cslofac-26469
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8x4rt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8x4b9
Organization:topicssanctionus_ofac_sdnofac-26469
LegalEntity:uniqueEntityIdRL2YHJSMKMC9engus_sam_exclusionsusgsa-s4mr8x4b9
LegalEntity:uniqueEntityIdNUCAEXX2JX33engus_sam_exclusionsusgsa-s4mr8x4rt
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