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
Organization:addressEntityaddr-3bda456c560c811344af8f0f81f2a54458424ebaengus_ofac_sdnofac-12473
Organization:countrycoengus_ofac_sdnofac-12473
Organization:idab17840b440052474df711f32b40024209d4117cengus_ofac_sdnofac-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
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