Statements: INVERSIONES Y COMERCIALIZADORA INCOM LTDA.

Canonical ID: NK-KdTcYtoL8XEdCLRepMXs7B · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 12 NO. 4-63, CALI, COLengus_sam_exclusionsusgsa-s4mr3q3ml
Organization:addressCalle 12 No. 4-63, Caliengus_ofac_sdnofac-8741
Organization:addressEntityaddr-337564994fc54535b226e0dd1e1a2f8e2f6dc3f7engus_ofac_sdnofac-8741
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q3ml
Organization:countrycoengus_ofac_sdnofac-8741
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3q3ml
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p3gj
LegalEntity:id2f66f519b621454de4dac0eb9ff9ce41f33aab67engus_sam_exclusionsusgsa-s4mr3q3ml
Organization:idf56c35da6db44575e79a2a7216a3ced1485a8d5bus_trade_cslofac-8741
Organization:id6f6564e7fbc7683db44a074a122a982120819ff1engus_ofac_sdnofac-8741
LegalEntity:idc83538470dd6c4fdfaae4f0d5791cd93f71121a9engus_sam_exclusionsusgsa-s4mr3p3gj
Organization:idNumber890329658-9engus_ofac_sdnofac-8741
Organization:nameINVERSIONES Y COMERCIALIZADORA INCOM LTDA.us_trade_cslofac-8741
Organization:nameINVERSIONES Y COMERCIALIZADORA INCOM LTDA.engus_ofac_sdnofac-8741
LegalEntity:nameINVERSIONES Y COMERCIALIZADORA INCOM LTDA.engus_sam_exclusionsusgsa-s4mr3q3ml
LegalEntity:nameCONSTRUCTORA HENA LTDA.engus_sam_exclusionsusgsa-s4mr3p3gj
LegalEntity:notes(also CONSTRUCTORA HENA LTDA.)engus_sam_exclusionsusgsa-s4mr3q3ml
LegalEntity:notes(also INVERSIONES Y COMERCIALIZADORA INCOM LTDA.)engus_sam_exclusionsusgsa-s4mr3p3gj
Organization:previousNameCONSTRUCTORA HENA LTDA.engus_ofac_sdnofac-8741
Organization:programIdUS-NARCOengus_ofac_sdnofac-8741
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8741engus_ofac_sdnofac-8741
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p3gj
Organization:topicssanctionengus_ofac_sdnofac-8741
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3ml
Organization:topicssanctionus_trade_cslofac-8741
LegalEntity:uniqueEntityIdGNSBGGNJ3JN7engus_sam_exclusionsusgsa-s4mr3p3gj
LegalEntity:uniqueEntityIdJ9VDB8GVQJ57engus_sam_exclusionsusgsa-s4mr3q3ml
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