Statements: Inmobiliaria Rofi SA

Canonical ID: NK-MCWGb9yCPcmstXi3xs8pjx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. GEORGE WASHINTON #500, MALECON CENTER PLAZA, SU, GAZCUE, DOMengus_sam_exclusionsusgsa-s4mr6hj8g
Organization:addressAv. George Washinton #500, Malecon Center Plaza, Su, Gazcueengus_ofac_sdnofac-24680
Organization:addressEntityaddr-7cd75f7e326a4c91e6fda56a67b81f61c3337085engus_ofac_sdnofac-24680
Organization:countrydoengus_ofac_sdnofac-24680
LegalEntity:countrydoengus_sam_exclusionsusgsa-s4mr6hj8g
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj8g
LegalEntity:idbb244976f8580415602e3bedb989328f26e9f373engus_sam_exclusionsusgsa-s4mr6hj8g
Organization:id3903c1f38da8fde9ee9a090e053f80d26a219e42us_trade_cslofac-24680
Organization:id4fe6353b9264cb935c86994351db6b61e7eeae6eengus_ofac_sdnofac-24680
Company:id3a42f584ad8a578cec02410fb04670ac5ad510efext_us_ofac_press_releasesNK-MCWGb9yCPcmstXi3xs8pjx
LegalEntity:nameINMOBILIARIA ROFI S Aengus_sam_exclusionsusgsa-s4mr6hj8g
Organization:nameInmobiliaria Rofi S Aengus_ofac_sdnofac-24680
Organization:nameINMOBILIARIA ROFI S Aus_trade_cslofac-24680
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-24680
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24680engus_ofac_sdnofac-24680
Organization:taxNumber101880821engus_ofac_sdnofac-24680
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj8g
Organization:topicssanctionengus_ofac_sdnofac-24680
Organization:topicssanctionus_trade_cslofac-24680
LegalEntity:uniqueEntityIdYCWKQN7F1VB3engus_sam_exclusionsusgsa-s4mr6hj8g
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting