Statements: INVERSIONES GANAGRO LTDA.

Canonical ID: NK-Mb2VfZKUFxMMEL8FVbjnUL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEdif. Parque Santander of. 906, Villavicencioengus_ofac_sdnofac-11856
LegalEntity:addressEDIF. PARQUE SANTANDER OF. 906, VILLAVICENCIO, COLengus_sam_exclusionsusgsa-s4mr3q3nv
Organization:addressEntityaddr-590d7b22c1ea91261b9769fd1aaecb093c3aab2fengus_ofac_sdnofac-11856
Organization:countrycoengus_ofac_sdnofac-11856
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q3nv
LegalEntity:createdAt2010-03-02engus_sam_exclusionsusgsa-s4mr3q3nv
Organization:id7f1d7d39da0bd584c8acc48d843cd0e11712d560engus_ofac_sdnofac-11856
LegalEntity:idb29575bdd286367dcef827b454a74ec00d706c48engus_sam_exclusionsusgsa-s4mr3q3nv
Organization:idb67cdf2c01db9462bb87e1c9cc6ee8d270bcc79fus_trade_cslofac-11856
Organization:idNumber900078332-0engus_ofac_sdnofac-11856
LegalEntity:nameINVERSIONES GANAGRO LTDA.engus_sam_exclusionsusgsa-s4mr3q3nv
Organization:nameINVERSIONES GANAGRO LTDA.us_trade_cslofac-11856
Organization:nameINVERSIONES GANAGRO LTDA.engus_ofac_sdnofac-11856
Organization:programIdUS-NARCOengus_ofac_sdnofac-11856
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11856engus_ofac_sdnofac-11856
Organization:topicssanctionengus_ofac_sdnofac-11856
Organization:topicssanctionus_trade_cslofac-11856
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3nv
LegalEntity:uniqueEntityIdUGW5YU8KK9K6engus_sam_exclusionsusgsa-s4mr3q3nv
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