Statements: C.M.V. CARNES S.A.S.

Canonical ID: NK-LRQ3XWnMXYVibN7SvWeLxh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 8 B 65 191, Of. 519, Medellinengus_ofac_sdnofac-20209
LegalEntity:addressCALLE 8 B 65 191, OF. 519, MEDELLIN, ANTIOQUIAengus_sam_exclusionsusgsa-s4mrvrpqh
Organization:addressEntityaddr-f4806d822296e58467a2b57b480d110d261e106eus_ofac_sdnofac-20209
Organization:countrycous_ofac_sdnofac-20209
LegalEntity:countrycous_sam_exclusionsusgsa-s4mrvrpqh
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpqh
Organization:id66f9d6a33d8b2c65adb19e86ac417cfa9ec4a90fus_ofac_sdnofac-20209
LegalEntity:idc94e06941af933a65e9b884223d7676298176c6cus_sam_exclusionsusgsa-s4mrvrpqh
Organization:id8d2fdc03b1909b360863356408ee3933176f0948us_trade_cslofac-20209
Organization:idNumber900392593-1engus_ofac_sdnofac-20209
Organization:nameC.M.V. CARNES S.A.S.engus_ofac_sdnofac-20209
Organization:nameC.M.V. CARNES S.A.S.us_trade_cslofac-20209
LegalEntity:nameC.M.V. CARNES S.A.S.engus_sam_exclusionsusgsa-s4mrvrpqh
Organization:previousNameCLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADAengus_ofac_sdnofac-20209
Organization:programIdUS-NARCOengus_ofac_sdnofac-20209
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20209us_ofac_sdnofac-20209
Organization:topicssanctionus_ofac_sdnofac-20209
Organization:topicssanctionus_trade_cslofac-20209
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpqh
LegalEntity:uniqueEntityIdRW4FU565DET1engus_sam_exclusionsusgsa-s4mrvrpqh
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