Statements: SBT S.A.

Canonical ID: NK-H2NccZjbsXsyHmVvsVWT23 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCELTA TRADE PARK, LOTE 41 BODEGA 10 KM. 7 AUTOPISTA BOGOTA-MEDELLIN, FUNZA, CUNDINAMARCA, COLengus_sam_exclusionsusgsa-s4mr49sc9
Organization:addressCelta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funzaengus_ofac_sdnofac-15708
Organization:addressCalle 100 No. 17A-36 Oficina 803, Bogotaengus_ofac_sdnofac-15708
LegalEntity:addressCALLE 100 NO. 17A-36 OFICINA 803, BOGOTA, COLengus_sam_exclusionsusgsa-s4mrvs4z0
Organization:addressEntityaddr-0bd34f39af7a82971f378428b58a67b9f9209686engus_ofac_sdnofac-15708
Organization:addressEntityaddr-a18975e7b147a7beb1d3c13807f0563081445208engus_ofac_sdnofac-15708
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr49sc9
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvs4z0
Organization:countrycoengus_ofac_sdnofac-15708
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4z0
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sc9
LegalEntity:idb4bd2d1d3ad99d8d71d12ab739198e032dc958e0engus_sam_exclusionsusgsa-s4mrvs4z0
Organization:idd7f49a36cb7f63dac7eca8a6693df7382fcd71f1us_trade_cslofac-15708
Organization:idd07015c1d10f64be03e1cc58cdc4360ef6aa2308engus_ofac_sdnofac-15708
LegalEntity:id1e6ae8129dd13fd56b0b39928aa3638a55aab033engus_sam_exclusionsusgsa-s4mr49sc9
Organization:idNumber8300350034engus_ofac_sdnofac-15708
Organization:nameSBT S.A.us_trade_cslofac-15708
LegalEntity:nameSBT S.A.engus_sam_exclusionsusgsa-s4mr49sc9
Organization:nameSBT S.A.engus_ofac_sdnofac-15708
LegalEntity:nameSBT S.A.engus_sam_exclusionsusgsa-s4mrvs4z0
Organization:registrationNumber816477engus_ofac_sdnofac-15708
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15708engus_ofac_sdnofac-15708
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4z0
Organization:topicssanctionengus_ofac_sdnofac-15708
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sc9
Organization:topicssanctionus_trade_cslofac-15708
LegalEntity:uniqueEntityIdD9LKWMFKDVK3engus_sam_exclusionsusgsa-s4mr49sc9
LegalEntity:uniqueEntityIdRACQGM2SEHT8engus_sam_exclusionsusgsa-s4mrvs4z0
Organization:website http://www.sebastianomoda.com/engus_ofac_sdnofac-15708
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