Statements: JOYERIA MANUELLA H.M.

Canonical ID: NK-H9spm6SUX42EDjw9FhcYak · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 50 NO.9B-20, CALI, VALLE, COLengus_sam_exclusionsusgsa-s4mr4g2dl
Organization:addressCarrera 50 #9B-20, Caliengus_ofac_sdnofac-16470
Organization:addressEntityaddr-5bb284643fb67728eceb3f57e54f5471d74be8c4engus_ofac_sdnofac-16470
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr4g2dl
Organization:countrycoengus_ofac_sdnofac-16470
LegalEntity:createdAt2014-07-25engus_sam_exclusionsusgsa-s4mr4g2dl
Organization:id91d4561723b9fc4388227d883454abc5f85a8c1aus_trade_cslofac-16470
Organization:id14e3443da32e020f8a0b2822f1ecf864802fed26engus_ofac_sdnofac-16470
LegalEntity:ide17e8e870209e657d7ca6234fc2136452c2f0b9bengus_sam_exclusionsusgsa-s4mr4g2dl
Organization:nameJOYERIA MANUELLA H.M.us_trade_cslofac-16470
LegalEntity:nameJOYERIA MANUELLA H.M.engus_sam_exclusionsusgsa-s4mr4g2dl
Organization:nameJOYERIA MANUELLA H.M.engus_ofac_sdnofac-16470
Organization:programIdUS-NARCOengus_ofac_sdnofac-16470
Organization:registrationNumber818178-2 (Cali)engus_ofac_sdnofac-16470
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16470engus_ofac_sdnofac-16470
Organization:topicssanctionengus_ofac_sdnofac-16470
Organization:topicssanctionus_trade_cslofac-16470
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g2dl
LegalEntity:uniqueEntityIdLLAYE8JAXF36engus_sam_exclusionsusgsa-s4mr4g2dl
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting