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:countryesengus_sam_exclusionsusgsa-s4mr3ppc8
Organization:countryesengus_ofac_sdnofac-540
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p4r2
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ppc8
Organization:idc31f7b79ffa4028a034aa3146e039ea975b8d5a7us_trade_cslofac-540
Organization:id66bf5d1dd96ce8665b79bde9b82414d61e02622bengus_ofac_sdnofac-540
LegalEntity:id79bb0a454b69d7316c8f97f44f25bab909d12bfbengus_sam_exclusionsusgsa-s4mr3p4r2
LegalEntity:id8f2072b0323053478109cd263892609f0b7b5975engus_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=540engus_ofac_sdnofac-540
Organization:topicssanctionus_trade_cslofac-540
Organization:topicssanctionengus_ofac_sdnofac-540
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppc8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p4r2
LegalEntity:uniqueEntityIdHMQPZHGFQN15engus_sam_exclusionsusgsa-s4mr3ppc8
LegalEntity:uniqueEntityIdDZMSDC2NUMH1engus_sam_exclusionsusgsa-s4mr3p4r2
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