Statements: BOSQUE DE SANTA TERESITA LTDA.

Canonical ID: NK-LxYTjBVkpx4drHHyNbRJQ4 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida 6N No. 17-92, Of. 411-412, Caliengus_ofac_sdnofac-11783
LegalEntity:addressAVENIDA 6N NO. 17-92, OF. 411-412, CALI, COLengus_sam_exclusionsusgsa-s4mr3q52l
Organization:addressEntityaddr-97705382db71e1242d943e92e7168a146143d57eengus_ofac_sdnofac-11783
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q52l
Organization:countrycoengus_ofac_sdnofac-11783
LegalEntity:createdAt2010-01-14engus_sam_exclusionsusgsa-s4mr3q52l
LegalEntity:id42626bb885cff63baace92348ac06053d5af55e1engus_sam_exclusionsusgsa-s4mr3q52l
Organization:id1a564bfb47a7acfb8bc511df8ca542d793f79e30us_trade_cslofac-11783
Organization:ida138db68d804efa1ca51a0a39e94c6b4407980ceengus_ofac_sdnofac-11783
Organization:idNumber800117606-9engus_ofac_sdnofac-11783
LegalEntity:nameBOSQUE DE SANTA TERESITA LTDA.engus_sam_exclusionsusgsa-s4mr3q52l
Organization:nameBOSQUE DE SANTA TERESITA LTDA.us_trade_cslofac-11783
Organization:nameBOSQUE DE SANTA TERESITA LTDA.engus_ofac_sdnofac-11783
Organization:programIdUS-NARCOengus_ofac_sdnofac-11783
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11783engus_ofac_sdnofac-11783
Organization:topicssanctionengus_ofac_sdnofac-11783
Organization:topicssanctionus_trade_cslofac-11783
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q52l
LegalEntity:uniqueEntityIdMR9UZ9GLQTF9engus_sam_exclusionsusgsa-s4mr3q52l
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