Statements: INMOBILIARIA PASADENA LTDA.

Canonical ID: NK-MEghDZuVgStUPwYcU2zMcd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 4 NO. 12-20 OF. 206, CARTAGO, VALLEengus_sam_exclusionsusgsa-s4mr3pc67
Organization:addressCarrera 4 No. 12-20 of. 206, Cartagoengus_ofac_sdnofac-7290
Organization:addressEntityaddr-99cdadc3720ff4282748391b7aaea015b4683933engus_ofac_sdnofac-7290
Organization:countrycoengus_ofac_sdnofac-7290
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pc67
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pc67
Organization:idd380d806ed20142eed7a295aaecf3c58c9fdc73cus_trade_cslofac-7290
Organization:iddb8afa586bd01d5df58d7c8da59f96f49d18bcaaengus_ofac_sdnofac-7290
LegalEntity:id74f0071c70651e47ba00bb96cefb8119bed35d56engus_sam_exclusionsusgsa-s4mr3pc67
Organization:idNumber800146861-4engus_ofac_sdnofac-7290
Organization:nameINMOBILIARIA PASADENA LTDA.us_trade_cslofac-7290
LegalEntity:nameINMOBILIARIA PASADENA LTDA.engus_sam_exclusionsusgsa-s4mr3pc67
Organization:nameINMOBILIARIA PASADENA LTDA.engus_ofac_sdnofac-7290
Organization:programIdUS-NARCOengus_ofac_sdnofac-7290
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7290engus_ofac_sdnofac-7290
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pc67
Organization:topicssanctionengus_ofac_sdnofac-7290
Organization:topicssanctionus_trade_cslofac-7290
LegalEntity:uniqueEntityIdU78VJ7LL2GB9engus_sam_exclusionsusgsa-s4mr3pc67
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