Statements: AGROESPINAL S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 16 NO. 41-210 OF. 801, MEDELLINengus_sam_exclusionsusgsa-s4mr3pttw
Organization:addressCalle 16 No. 41-210 of. 801, Medellinengus_ofac_sdnofac-11482
Organization:addressEntityaddr-9302f9e1d7651d7d6c7bc64832197a682eb2bde4engus_ofac_sdnofac-11482
Organization:countrycoengus_ofac_sdnofac-11482
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pttw
LegalEntity:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3pttw
Organization:ide15a0e0aaa62cc6ad7f35e64b25bd63c59275966us_trade_cslofac-11482
Organization:id1a4da77caef1a8499ad3a647889ae58fa13b58f1engus_ofac_sdnofac-11482
LegalEntity:id7f8b4d5f25dbce44d1448d7827631dbde082bc2aengus_sam_exclusionsusgsa-s4mr3pttw
Organization:idNumber800256233-0engus_ofac_sdnofac-11482
Organization:nameAGROESPINAL S.A.us_trade_cslofac-11482
LegalEntity:nameAGROESPINAL S.A.engus_sam_exclusionsusgsa-s4mr3pttw
Organization:nameAGROESPINAL S.A.engus_ofac_sdnofac-11482
Organization:programIdUS-NARCOengus_ofac_sdnofac-11482
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11482engus_ofac_sdnofac-11482
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pttw
Organization:topicssanctionengus_ofac_sdnofac-11482
Organization:topicssanctionus_trade_cslofac-11482
LegalEntity:uniqueEntityIdT7FNY5186AH9engus_sam_exclusionsusgsa-s4mr3pttw
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