Statements: JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.

Canonical ID: NK-HR4dfhYBdG8RhtTuZcWHnj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 25C NO. 85C-52, BOGOTAengus_sam_exclusionsusgsa-s4mr3q3nr
Organization:addressCalle 25C No. 85C-52, Bogotaengus_ofac_sdnofac-11853
Organization:addressEntityaddr-10531a1c87b280c717d4fd4731644bd3222bd4d7us_ofac_sdnofac-11853
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3q3nr
Organization:countrycous_ofac_sdnofac-11853
LegalEntity:createdAt2010-03-02us_sam_exclusionsusgsa-s4mr3q3nr
Organization:id5f3259b522e48cb169a3335b4b6b8eea1e7c4964us_ofac_sdnofac-11853
Organization:id4a242865aa750c512d65841395a341369f1c88f1us_trade_cslofac-11853
LegalEntity:idb05748e69a3649864e8a1047dd24a7ea99748390us_sam_exclusionsusgsa-s4mr3q3nr
Organization:idNumber860525034-4engus_ofac_sdnofac-11853
Organization:nameJAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.engus_ofac_sdnofac-11853
Organization:nameJAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.us_trade_cslofac-11853
LegalEntity:nameJAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.engus_sam_exclusionsusgsa-s4mr3q3nr
Organization:programIdUS-NARCOengus_ofac_sdnofac-11853
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11853us_ofac_sdnofac-11853
Organization:topicssanctionus_ofac_sdnofac-11853
Organization:topicssanctionus_trade_cslofac-11853
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q3nr
LegalEntity:uniqueEntityIdLBRKPYGSNU99engus_sam_exclusionsusgsa-s4mr3q3nr
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