Statements: BIESTRA S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 35 No. 31-114, Palmiraengus_ofac_sdnofac-16786
LegalEntity:addressCARRERA 35 NO. 31-114, PALMIRA, VALLEengus_sam_exclusionsusgsa-s4mr4f9vp
Organization:addressEntityaddr-c900cc8c8f3fdb265e8b7271b6b6091743561b08engus_ofac_sdnofac-16786
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr4f9vp
Organization:countrycoengus_ofac_sdnofac-16786
LegalEntity:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9vp
LegalEntity:idfe007c253476b6c0f1660f1d20c29859c95e3877engus_sam_exclusionsusgsa-s4mr4f9vp
Organization:id890a69b8575574d9530d5740f14c2ac94de9062eus_trade_cslofac-16786
Organization:idacc476bc24ac5396e0edab2bbf5e504b4b2810e8engus_ofac_sdnofac-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=16786engus_ofac_sdnofac-16786
Organization:topicssanctionengus_ofac_sdnofac-16786
Organization:topicssanctionus_trade_cslofac-16786
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4f9vp
LegalEntity:uniqueEntityIdU12NFHUFHVW7engus_sam_exclusionsusgsa-s4mr4f9vp
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