Statements: ALMACEN JUNIOR NO. 2

Canonical ID: NK-GWrFU2D3U2gpUVoCSWDzna · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 10 No. 12-46, Maicaoengus_ofac_sdnofac-12473
LegalEntity:addressCALLE 10 NO. 12-46, MAICAOengus_sam_exclusionsusgsa-s4mr3rd96
Organization:addressEntityaddr-d090878d2a919a47e4c27dd3104c43ba9d62bf0fus_ofac_sdnofac-12473
Organization:countrycous_ofac_sdnofac-12473
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3rd96
LegalEntity:createdAt2011-01-26us_sam_exclusionsusgsa-s4mr3rd96
Organization:id3efdca3c6b29bf57c21efe9dd08c772f03382abfus_ofac_sdnofac-12473
LegalEntity:ide56b5963397cc6156d3fe2173b1c15d606684e5fus_sam_exclusionsusgsa-s4mr3rd96
Organization:ide34d20f59254a8adaf53c4ea39e94959e85d05d0us_trade_cslofac-12473
LegalEntity:nameALMACEN JUNIOR NO. 2engus_sam_exclusionsusgsa-s4mr3rd96
Organization:nameALMACEN JUNIOR NO. 2us_trade_cslofac-12473
Organization:nameALMACEN JUNIOR NO. 2engus_ofac_sdnofac-12473
Organization:programIdUS-NARCOengus_ofac_sdnofac-12473
Organization:registrationNumber00008712engus_ofac_sdnofac-12473
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12473us_ofac_sdnofac-12473
Organization:topicssanctionus_ofac_sdnofac-12473
Organization:topicssanctionus_trade_cslofac-12473
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rd96
LegalEntity:uniqueEntityIdMVNKWTAUAAN4engus_sam_exclusionsusgsa-s4mr3rd96
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting