Statements: ALMACEN JUNIOR

Canonical ID: NK-KJmm69nkweUWYAPiwXMHQy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 13 No. 11-24, Maicaoengus_ofac_sdnofac-12472
Organization:addressEntityaddr-cd95f90db9a4b5628c58f36ac744ab759ca379e8engus_ofac_sdnofac-12472
Organization:countrycoengus_ofac_sdnofac-12472
Organization:id97273c603b5d0efd634a2d2110c3bf5ded9e957dengus_ofac_sdnofac-12472
Organization:nameALMACEN JUNIORengus_ofac_sdnofac-12472
Organization:programIdUS-NARCOengus_ofac_sdnofac-12472
Organization:registrationNumber00002911engus_ofac_sdnofac-12472
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12472engus_ofac_sdnofac-12472
Organization:topicssanctionengus_ofac_sdnofac-12472
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