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, MAICAO, COLengus_sam_exclusionsusgsa-s4mr3rd96
Organization:addressEntityaddr-3bda456c560c811344af8f0f81f2a54458424ebaengus_ofac_sdnofac-12473
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3rd96
Organization:countrycoengus_ofac_sdnofac-12473
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rd96
LegalEntity:id171421bd3110056cd8d302414f3794e33a44c91eengus_sam_exclusionsusgsa-s4mr3rd96
Organization:ide34d20f59254a8adaf53c4ea39e94959e85d05d0us_trade_cslofac-12473
Organization:idab17840b440052474df711f32b40024209d4117cengus_ofac_sdnofac-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=12473engus_ofac_sdnofac-12473
Organization:topicssanctionengus_ofac_sdnofac-12473
Organization:topicssanctionus_trade_cslofac-12473
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd96
LegalEntity:uniqueEntityIdMVNKWTAUAAN4engus_sam_exclusionsusgsa-s4mr3rd96
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