Statements: SBT S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressEntityaddr-a18975e7b147a7beb1d3c13807f0563081445208engus_ofac_sdnofac-15708
Organization:addressEntityaddr-0bd34f39af7a82971f378428b58a67b9f9209686engus_ofac_sdnofac-15708
Organization:countrycoengus_ofac_sdnofac-15708
Organization:idf7e4f4e9dcd27fbcee1ad430cf8135be6045c809engus_ofac_sdnofac-15708
Organization:idNumber8300350034engus_ofac_sdnofac-15708
Organization:nameSBT S.A.engus_ofac_sdnofac-15708
Organization:programIdUS-NARCOengus_ofac_sdnofac-15708
Organization:registrationNumber816477engus_ofac_sdnofac-15708
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15708engus_ofac_sdnofac-15708
Organization:topicssanctionengus_ofac_sdnofac-15708
Organization:website http://www.sebastianomoda.com/engus_ofac_sdnofac-15708
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