Statements: COMERCIAL IBEROAMERICANA, S.A.

Canonical ID: NK-HY3x7bvyAgemSgeFYPUB7W · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasCOIBAengus_ofac_sdnofac-540
LegalEntity:aliasCOIBAengus_sam_exclusionsusgsa-s4mr3p4r2
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p4r2
LegalEntity:countryesus_sam_exclusionsusgsa-s4mr3ppc8
Organization:countryesus_ofac_sdnofac-540
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p4r2
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3ppc8
Organization:id1eb8b44d2f1c758ef8a40727f37f4a47e6f30c33us_ofac_sdnofac-540
Organization:idc31f7b79ffa4028a034aa3146e039ea975b8d5a7us_trade_cslofac-540
LegalEntity:idd8ab883280ae72dc46a6d29a0d92e7bb3cbdcc34us_sam_exclusionsusgsa-s4mr3p4r2
LegalEntity:id78f7f2c4ff8e9db460a6bacc9250e76794083778us_sam_exclusionsusgsa-s4mr3ppc8
LegalEntity:nameCOMERCIAL IBEROAMERICANA, S.A.engus_sam_exclusionsusgsa-s4mr3ppc8
Organization:nameCOMERCIAL IBEROAMERICANA, S.A.engus_ofac_sdnofac-540
Organization:nameCOMERCIAL IBEROAMERICANA, S.A.us_trade_cslofac-540
LegalEntity:notes(also COMERCIAL IBEROAMERICANA, S.A.)engus_sam_exclusionsusgsa-s4mr3p4r2
LegalEntity:notes(also COIBA)engus_sam_exclusionsusgsa-s4mr3ppc8
Organization:programIdUS-CUBAengus_ofac_sdnofac-540
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=540us_ofac_sdnofac-540
Organization:topicssanctionus_ofac_sdnofac-540
Organization:topicssanctionus_trade_cslofac-540
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ppc8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p4r2
LegalEntity:uniqueEntityIdDZMSDC2NUMH1engus_sam_exclusionsusgsa-s4mr3p4r2
LegalEntity:uniqueEntityIdHMQPZHGFQN15engus_sam_exclusionsusgsa-s4mr3ppc8
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