Statements: INVERSIONES LOS TUNJOS LTDA.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 62 NO. 9A-82 OF. 616, BOGOTAengus_sam_exclusionsusgsa-s4mr3q3nt
Organization:addressCalle 62 No. 9A-82 of. 616, Bogotaengus_ofac_sdnofac-11855
Organization:addressEntityaddr-a70b1175c970795e4a06bd0b3fd3784d0a3910efus_ofac_sdnofac-11855
Organization:countrycous_ofac_sdnofac-11855
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3q3nt
LegalEntity:createdAt2010-03-02us_sam_exclusionsusgsa-s4mr3q3nt
Organization:id80e889c3ee5183eafba721a52b0731436da0c8b9us_trade_cslofac-11855
Organization:ide8fb49275a97020180869928424eed5121de7ee7us_ofac_sdnofac-11855
LegalEntity:id41a46e0338e384227e421baa8b8fb6d415ea9b01us_sam_exclusionsusgsa-s4mr3q3nt
Organization:idNumber830147501-1engus_ofac_sdnofac-11855
Organization:nameINVERSIONES LOS TUNJOS LTDA.us_trade_cslofac-11855
LegalEntity:nameINVERSIONES LOS TUNJOS LTDA.engus_sam_exclusionsusgsa-s4mr3q3nt
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=11855us_ofac_sdnofac-11855
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q3nt
Organization:topicssanctionus_ofac_sdnofac-11855
Organization:topicssanctionus_trade_cslofac-11855
LegalEntity:uniqueEntityIdCWDNUQG82PP1engus_sam_exclusionsusgsa-s4mr3q3nt
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