Statements: AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.

Canonical ID: NK-JdBJhbRsi9miBR74JPDQtz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKm 12 Via Santa Ana Molina, Hacienda Doima, Cartagoengus_ofac_sdnofac-7283
Organization:addressCarrera 4 No. 12-20 of. 206, Cartagoengus_ofac_sdnofac-7283
LegalEntity:addressCARRERA 4 NO. 12-20 OF. 206, CARTAGO, VALLEengus_sam_exclusionsusgsa-s4mr3pb7c
Organization:addressEntityaddr-880b6f72577f9f8b7b15eec0a403afdafa7c93e6us_ofac_sdnofac-7283
Organization:addressEntityaddr-f6f9f106f3b394c7adc4813c7acf9b7648f19850us_ofac_sdnofac-7283
Organization:countrycous_ofac_sdnofac-7283
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3pb7c
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pb7c
LegalEntity:id784798fe521c1bb372d311f410d3f2a0af987dafus_sam_exclusionsusgsa-s4mr3pb7c
Organization:id2fc462d4495464d5c6c65ba5854f8e302beaf87aus_trade_cslofac-7283
Organization:id492d4ad68004d4255e05d32120750c6fe30f7d57us_ofac_sdnofac-7283
Organization:idNumber800144713-3engus_ofac_sdnofac-7283
LegalEntity:nameAGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.engus_sam_exclusionsusgsa-s4mr3pb7c
Organization:nameAGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.us_trade_cslofac-7283
Organization:nameAGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.engus_ofac_sdnofac-7283
Organization:programIdUS-NARCOengus_ofac_sdnofac-7283
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7283us_ofac_sdnofac-7283
Organization:topicssanctionus_ofac_sdnofac-7283
Organization:topicssanctionus_trade_cslofac-7283
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pb7c
LegalEntity:uniqueEntityIdRQNJZVTETZ49engus_sam_exclusionsusgsa-s4mr3pb7c
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