Statements: RESTAURANTE BAR PUNTA DEL ESTE

Canonical ID: NK-Koq5rJcuygC235UTbYuRQn · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 17N No. 9N-05, Caliengus_ofac_sdnofac-11774
LegalEntity:addressCALLE 17N NO. 9N-05, CALI, COLengus_sam_exclusionsusgsa-s4mr3q4xc
Organization:addressEntityaddr-db79a724ff5266c3b50286f37f2342e42a41c600engus_ofac_sdnofac-11774
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q4xc
Organization:countrycoengus_ofac_sdnofac-11774
LegalEntity:createdAt2010-01-14engus_sam_exclusionsusgsa-s4mr3q4xc
LegalEntity:idd21969dbeccb53b5cdc04567789c6bb1672507d0engus_sam_exclusionsusgsa-s4mr3q4xc
Organization:id9cbcbcafbd586883f4ede116d8f3b4c6921435f1us_trade_cslofac-11774
Organization:id25d4ad92a955efa6866e4ad21f39ddfbf4e765cfengus_ofac_sdnofac-11774
LegalEntity:nameRESTAURANTE BAR PUNTA DEL ESTEengus_sam_exclusionsusgsa-s4mr3q4xc
Organization:nameRESTAURANTE BAR PUNTA DEL ESTEus_trade_cslofac-11774
Organization:nameRESTAURANTE BAR PUNTA DEL ESTEengus_ofac_sdnofac-11774
Organization:programIdUS-NARCOengus_ofac_sdnofac-11774
Organization:registrationNumber387183-1engus_ofac_sdnofac-11774
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11774engus_ofac_sdnofac-11774
Organization:topicssanctionengus_ofac_sdnofac-11774
Organization:topicssanctionus_trade_cslofac-11774
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4xc
LegalEntity:uniqueEntityIdK13BUJ2SUU44engus_sam_exclusionsusgsa-s4mr3q4xc
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