Statements: BIESTRA S.A.

Canonical ID: NK-L24nutqdV3GAowLenxKAkw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 35 No. 31-114, Palmira, Valleengus_ofac_sdnofac-16786
LegalEntity:addressCARRERA 35 NO. 31-114, PALMIRA, VALLEengus_sam_exclusionsusgsa-s4mr4f9vp
Organization:addressEntityaddr-5e0b567471c14ae3e68bcc1ed8a4130694daf359us_ofac_sdnofac-16786
Organization:countrycous_ofac_sdnofac-16786
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr4f9vp
LegalEntity:createdAt2014-05-30us_sam_exclusionsusgsa-s4mr4f9vp
Organization:idccf56c02a5bffc4ec11c9799cf901bccdb33ac5dus_ofac_sdnofac-16786
LegalEntity:id7f5cf0e9e1d6b7cdb0fe24144178ab35c334a4deus_sam_exclusionsusgsa-s4mr4f9vp
Organization:id37321af9b569c9e8fb9bce74ad9d11c80abbba58us_trade_cslofac-16786
Organization:idNumber800227340-7engus_ofac_sdnofac-16786
LegalEntity:nameBIESTRA S.A.engus_sam_exclusionsusgsa-s4mr4f9vp
Organization:nameBIESTRA S.A.us_trade_cslofac-16786
Organization:nameBIESTRA S.A.engus_ofac_sdnofac-16786
Organization:programIdUS-NARCOengus_ofac_sdnofac-16786
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16786us_ofac_sdnofac-16786
Organization:topicssanctionus_ofac_sdnofac-16786
Organization:topicssanctionus_trade_cslofac-16786
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4f9vp
LegalEntity:uniqueEntityIdU12NFHUFHVW7engus_sam_exclusionsusgsa-s4mr4f9vp
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