Statements: COLCERDOS LTDA.

Canonical ID: NK-LpBgGzXzph93iYupy7jJYJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKm. 3 Via Marsella Parque Industrial, Pereiraengus_ofac_sdnofac-6531
LegalEntity:addressKM. 3 VIA MARSELLA PARQUE INDUSTRIAL, PEREIRA, COLengus_sam_exclusionsusgsa-s4mr3p3dq
Organization:addressApartado Aereo 3786, Pereiraengus_ofac_sdnofac-6531
Organization:addressEntityaddr-0ad75fc69d3a39a1f1777d0b12e1c15d81aeb3b7engus_ofac_sdnofac-6531
Organization:addressEntityaddr-94877992272ebf369ca21732736feba407f5904eengus_ofac_sdnofac-6531
Organization:aliasCOLCERDOS LTDA.engus_ofac_sdnofac-6531
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3p3dq
Organization:countrycoengus_ofac_sdnofac-6531
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nxh1
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p3dq
LegalEntity:id20963d668894ae904e0a4d265e7a6bd65d6f2945engus_sam_exclusionsusgsa-s4mr3p3dq
Organization:id8b0ce84b060ae5869b168b21ab75d82c0a7cc436engus_ofac_sdnofac-6531
Organization:id5b46b911de6814e9d5aa4375fbc7fcc45b263af0us_trade_cslofac-6531
LegalEntity:id25ec840ef03cefd84c19d7834889015a3b066ae6engus_sam_exclusionsusgsa-s4mr3nxh1
Organization:idNumber800018928-0engus_ofac_sdnofac-6531
Organization:nameCOLOMBIANA DE CERDOS LTDA.engus_ofac_sdnofac-6531
LegalEntity:nameCOLCERDOS LTDA.engus_sam_exclusionsusgsa-s4mr3nxh1
LegalEntity:nameCOLOMBIANA DE CERDOS LTDA.engus_sam_exclusionsusgsa-s4mr3p3dq
Organization:nameCOLOMBIANA DE CERDOS LTDA.us_trade_cslofac-6531
LegalEntity:notes(also COLOMBIANA DE CERDOS LTDA.)engus_sam_exclusionsusgsa-s4mr3nxh1
LegalEntity:notes(also COLCERDOS LTDA.)engus_sam_exclusionsusgsa-s4mr3p3dq
Organization:programIdUS-NARCOengus_ofac_sdnofac-6531
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6531engus_ofac_sdnofac-6531
Organization:topicssanctionengus_ofac_sdnofac-6531
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p3dq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nxh1
Organization:topicssanctionus_trade_cslofac-6531
LegalEntity:uniqueEntityIdG552KJAZC6H3engus_sam_exclusionsusgsa-s4mr3nxh1
LegalEntity:uniqueEntityIdFM24ZD5HNG69engus_sam_exclusionsusgsa-s4mr3p3dq
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