Statements: JOYERIA MANUELLA H.M.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 50 #9B-20, Caliengus_ofac_sdnofac-16470
Organization:addressEntityaddr-5bb284643fb67728eceb3f57e54f5471d74be8c4engus_ofac_sdnofac-16470
Organization:countrycoengus_ofac_sdnofac-16470
Organization:id14e3443da32e020f8a0b2822f1ecf864802fed26engus_ofac_sdnofac-16470
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
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