Statements: COMPANIA DE FOMENTO MERCANTIL S.A.

Canonical ID: NK-GsEUzYJbkV9ExrbMWDNjeK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA 7 NORTE NO. 23N-81, CALI, COLengus_sam_exclusionsusgsa-s4mr3pd93
Organization:addressAvenida 7 Norte No. 23N-81, Caliengus_ofac_sdnofac-7580
Organization:addressEntityaddr-8995a43627d01d1d52f738c53a77c5df2113f8f5engus_ofac_sdnofac-7580
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pd93
Organization:countrycoengus_ofac_sdnofac-7580
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pd93
Organization:idaaa17ed7767e186e5880d5cd20bb9d87f7a04e76us_trade_cslofac-7580
Organization:id78d87535b4c3f4651865e3f25f9dc4b72a201d7eengus_ofac_sdnofac-7580
LegalEntity:id63ad5a848e60e4236f0a3f5e685e05e15ba0f77cengus_sam_exclusionsusgsa-s4mr3pd93
Organization:idNumber800124589-0engus_ofac_sdnofac-7580
Organization:nameCOMPANIA DE FOMENTO MERCANTIL S.A.us_trade_cslofac-7580
LegalEntity:nameCOMPANIA DE FOMENTO MERCANTIL S.A.engus_sam_exclusionsusgsa-s4mr3pd93
Organization:nameCOMPANIA DE FOMENTO MERCANTIL S.A.engus_ofac_sdnofac-7580
Organization:programIdUS-NARCOengus_ofac_sdnofac-7580
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7580engus_ofac_sdnofac-7580
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pd93
Organization:topicssanctionengus_ofac_sdnofac-7580
Organization:topicssanctionus_trade_cslofac-7580
LegalEntity:uniqueEntityIdS3CBAKM9SBK8engus_sam_exclusionsusgsa-s4mr3pd93
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting