Statements: COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.

Canonical ID: NK-L3m4wRQUmSGNuwB856bCpa · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AV. DE LOS SHYRIS N35-174 Y SUECIA, OFIC. 508, QUITO, PICHINCHA, ECU	eng	us_sam_exclusions	`usgsa-s4mr3rfx8`	2024-06-14
`LegalEntity:country`	ec	eng	us_sam_exclusions	`usgsa-s4mr3rfx8`	2024-06-14
`LegalEntity:createdAt`	2011-09-21	eng	us_sam_exclusions	`usgsa-s4mr3rfx8`	2024-06-14
`LegalEntity:id`	4d01d7caee34e7c1d1d5b3bc77dc94279790f654	eng	us_sam_exclusions	`usgsa-s4mr3rfx8`	2025-02-23
`LegalEntity:name`	COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.	eng	us_sam_exclusions	`usgsa-s4mr3rfx8`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfx8`	2024-06-28
`LegalEntity:uniqueEntityId`	ZQALN85SAMN3	eng	us_sam_exclusions	`usgsa-s4mr3rfx8`	2024-12-03