Statements: INVERSIONES LOS TUNJOS LTDA.

Canonical ID: NK-Hn2hiHyxhrxV2yQNxY4maH · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 62 No. 9A-82 of. 616, Bogotaengus_ofac_sdnofac-11855
LegalEntity:addressCALLE 62 NO. 9A-82 OF. 616, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr3q3nt
Organization:addressEntityaddr-a70b1175c970795e4a06bd0b3fd3784d0a3910efengus_ofac_sdnofac-11855
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q3nt
Organization:countrycoengus_ofac_sdnofac-11855
LegalEntity:createdAt2010-03-02engus_sam_exclusionsusgsa-s4mr3q3nt
LegalEntity:id472cd621f0138da91b6d4c63f20ca68cef032c83engus_sam_exclusionsusgsa-s4mr3q3nt
Organization:id80e889c3ee5183eafba721a52b0731436da0c8b9us_trade_cslofac-11855
Organization:idf2472dad99ca025b2a1ee0e77e04e242dcf5cb1cengus_ofac_sdnofac-11855
Organization:idNumber830147501-1engus_ofac_sdnofac-11855
LegalEntity:nameINVERSIONES LOS TUNJOS LTDA.engus_sam_exclusionsusgsa-s4mr3q3nt
Organization:nameINVERSIONES LOS TUNJOS LTDA.us_trade_cslofac-11855
Organization:nameINVERSIONES LOS TUNJOS LTDA.engus_ofac_sdnofac-11855
Organization:programIdUS-NARCOengus_ofac_sdnofac-11855
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11855engus_ofac_sdnofac-11855
Organization:topicssanctionengus_ofac_sdnofac-11855
Organization:topicssanctionus_trade_cslofac-11855
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3nt
LegalEntity:uniqueEntityIdCWDNUQG82PP1engus_sam_exclusionsusgsa-s4mr3q3nt
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting