Statements: VIC DEL INC. (OFF SHORE)

Canonical ID: NK-LjPFedJGaayBgYQTYndXyZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAQUILINO DE LA GUARDIA, PH PLAZA BANCO GENERAL, PISO 20, OF. 20A, PANAMAengus_sam_exclusionsusgsa-s4mr6hj73
Organization:addressAquilino de la Guardia, PH Plaza Banco General, Piso 20, Of. 20A, Panamaengus_ofac_sdnofac-23904
Organization:addressEntityaddr-05889d84ccd3c837c8807aa0fc7f189cfa37a145us_ofac_sdnofac-23904
Organization:countrypaus_ofac_sdnofac-23904
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mr6hj73
LegalEntity:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj73
Organization:id172fa46217b7406c6fd8ece810c6f16fd19a60f0us_trade_cslofac-23904
Organization:idf1939bc3d726015e106b646a1eb13040470ff704us_ofac_sdnofac-23904
Company:id081d240186909274ebdec514838c5446d577467dopencorporatesoc-companies-pa-704338
LegalEntity:id8f1317d2d3c4c9579d8b4920e8794aa16247bc85us_sam_exclusionsusgsa-s4mr6hj73
Organization:idNumber704338engus_ofac_sdnofac-23904
LegalEntity:nameVIC DEL INC. (OFF SHORE)engus_sam_exclusionsusgsa-s4mr6hj73
Organization:nameVIC DEL INC. (OFF SHORE)us_trade_cslofac-23904
Organization:nameVIC DEL INC. (OFF SHORE)engus_ofac_sdnofac-23904
Company:opencorporatesUrl https://opencorporates.com/companies/pa/704338opencorporatesoc-companies-pa-704338
Organization:programIdUS-NARCOengus_ofac_sdnofac-23904
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23904us_ofac_sdnofac-23904
Organization:taxNumber1794835-1-704338engus_ofac_sdnofac-23904
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj73
Organization:topicssanctionus_ofac_sdnofac-23904
Organization:topicssanctionus_trade_cslofac-23904
LegalEntity:uniqueEntityIdF86HBTGH9F93engus_sam_exclusionsusgsa-s4mr6hj73
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