Statements: BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA

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 AIRES, ARGengus_sam_exclusionsusgsa-s4mr8x4b9
Organization:addressEntityaddr-ab8688bda52363984ffaf4fe7ecb878d31e53fd7engus_ofac_sdnofac-26469
Organization:aliasBAJER SOCIEDAD DE RESPONSABILIDAD LIMITADAengus_ofac_sdnofac-26469
LegalEntity:countryarengus_sam_exclusionsusgsa-s4mr8x4b9
Organization:countryarengus_ofac_sdnofac-26469
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4rt
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4b9
LegalEntity:idea4a175243806c58549c1d9d51918dfd48f2ce4eengus_sam_exclusionsusgsa-s4mr8x4rt
Organization:id181e5495b3e22582d2ec1243c1937a7e80119a73us_trade_cslofac-26469
Organization:idd252e84c42a48a3cc9d086140bacc998dcfde800engus_ofac_sdnofac-26469
LegalEntity:ideef2e39561eb74ce693f37cdcde71a4f83c20f67engus_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=26469engus_ofac_sdnofac-26469
Organization:topicssanctionus_trade_cslofac-26469
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4rt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4b9
Organization:topicssanctionengus_ofac_sdnofac-26469
LegalEntity:uniqueEntityIdRL2YHJSMKMC9engus_sam_exclusionsusgsa-s4mr8x4b9
LegalEntity:uniqueEntityIdNUCAEXX2JX33engus_sam_exclusionsusgsa-s4mr8x4rt
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