Statements: PROMESAS DEL FUTBOL COLOMBIANO S.A.

Canonical ID: NK-KCpLEpTfeHNYU9wRbyxsfb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCelta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funzaengus_ofac_sdnofac-15714
LegalEntity:addressCALLE 83 NO. 108-15, BOGOTA, COLengus_sam_exclusionsusgsa-s4mrvs4z5
Organization:addressCalle 83 No. 108-15, Bogotaengus_ofac_sdnofac-15714
LegalEntity:addressCALLE 83 NO. 108-15, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr49sd0
Organization:addressEntityaddr-3d8d63408ba406fb32c682e6a73608d0194e313cengus_ofac_sdnofac-15714
Organization:addressEntityaddr-870c881e241529f9bc92f8fb981d2a79a4aeca6eengus_ofac_sdnofac-15714
Organization:aliasPROFUTCOL S.A.engus_ofac_sdnofac-15714
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr49sd0
Organization:countrycoengus_ofac_sdnofac-15714
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvs4z5
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sd0
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sd2
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4z5
Organization:id0be4188adb810cd9e8c78577c2f6a7c4c1c3cf08engus_ofac_sdnofac-15714
LegalEntity:ide57e6c9acfd0065917a77031a8dd5db3106bd32cengus_sam_exclusionsusgsa-s4mrvs4z5
Organization:ida406b2acf8b1387befb51c48a4f1b2e3ffc49584us_trade_cslofac-15714
LegalEntity:id3baa5d42c83caa33f260f8e0e796e1ffaea0312fengus_sam_exclusionsusgsa-s4mr49sd0
LegalEntity:id109fc50b529ad1d1f10b615c10766b8caaf7c11fengus_sam_exclusionsusgsa-s4mr49sd2
Organization:idNumber9002835705engus_ofac_sdnofac-15714
Organization:namePROMESAS DEL FUTBOL COLOMBIANO S.A.engus_ofac_sdnofac-15714
LegalEntity:namePROFUTCOL S.A.engus_sam_exclusionsusgsa-s4mr49sd2
LegalEntity:namePROMESAS DEL FUTBOL COLOMBIANO S.A.engus_sam_exclusionsusgsa-s4mr49sd0
Organization:namePROMESAS DEL FUTBOL COLOMBIANO S.A.us_trade_cslofac-15714
LegalEntity:namePROMESAS DEL FUTBOL COLOMBIANO S.A.engus_sam_exclusionsusgsa-s4mrvs4z5
LegalEntity:notes(also PROMESAS DEL FUTBOL COLOMBIANO S.A.)engus_sam_exclusionsusgsa-s4mr49sd2
LegalEntity:notes(also PROFUTCOL S.A.)engus_sam_exclusionsusgsa-s4mr49sd0
Organization:programIdUS-NARCOengus_ofac_sdnofac-15714
Organization:registrationNumber1886854engus_ofac_sdnofac-15714
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15714engus_ofac_sdnofac-15714
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4z5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sd0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sd2
Organization:topicssanctionus_trade_cslofac-15714
Organization:topicssanctionengus_ofac_sdnofac-15714
LegalEntity:uniqueEntityIdVDM7SMDHJPL5engus_sam_exclusionsusgsa-s4mr49sd0
LegalEntity:uniqueEntityIdX6XHL15D4NG6engus_sam_exclusionsusgsa-s4mrvs4z5
LegalEntity:uniqueEntityIdXFBVMTC3FJB9engus_sam_exclusionsusgsa-s4mr49sd2
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