Statements: LILIANA ESQUENAZI M. & CIA. S. C. S.

Canonical ID: NK-Mjh95u4ju6nFmJsFFTdEeX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 18 NORTE NO. 3N-24, CALI, COLengus_sam_exclusionsusgsa-s4mr4f9wx
Organization:addressCalle 18 Norte No. 3N-24, Caliengus_ofac_sdnofac-16800
Organization:addressEntityaddr-fd29b8fbbc74c05314d4f3ee14bb6655a3784216engus_ofac_sdnofac-16800
Organization:aliasLILIANA ESQUENAZI M. AND CIA. S. C. S.engus_ofac_sdnofac-16800
Organization:countrycoengus_ofac_sdnofac-16800
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr4f9wx
LegalEntity:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9x1
LegalEntity:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9wx
LegalEntity:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9wz
Organization:id41d2366cd2c136112a0076d30c4298df1273039aus_trade_cslofac-16800
Organization:iddb6ed8c2bf90d5c02ad19d3fbf7251832e8e1b59engus_ofac_sdnofac-16800
LegalEntity:id30e006f297df531bd399c4a2357c68593f3b0347engus_sam_exclusionsusgsa-s4mr4f9wx
LegalEntity:idb74fd798ecae2a5ba001631e7ee14f20149929f0engus_sam_exclusionsusgsa-s4mr4f9x1
LegalEntity:idcb8ed39ca00319b8197940c2c66b2fa8917a3534engus_sam_exclusionsusgsa-s4mr4f9wz
Organization:idNumber800243259-5engus_ofac_sdnofac-16800
LegalEntity:nameLILIANA ESQUENAZI M. AND CIA. S. C. S.engus_sam_exclusionsusgsa-s4mr4f9x1
LegalEntity:nameLILIANA ESQUENAZI M. & CIA. S. C. S.engus_sam_exclusionsusgsa-s4mr4f9wx
LegalEntity:nameJAIME EDERY C. & CIA. S. EN C.engus_sam_exclusionsusgsa-s4mr4f9wz
Organization:nameLILIANA ESQUENAZI M. & CIA. S. C. S.engus_ofac_sdnofac-16800
Organization:nameLILIANA ESQUENAZI M. & CIA. S. C. S.us_trade_cslofac-16800
LegalEntity:notes(also JAIME EDERY C. & CIA. S. EN C., LILIANA ESQUENAZI M. AND CIA. S. C. S.)engus_sam_exclusionsusgsa-s4mr4f9wx
LegalEntity:notes(also LILIANA ESQUENAZI M. & CIA. S. C. S.)engus_sam_exclusionsusgsa-s4mr4f9x1
LegalEntity:notes(also LILIANA ESQUENAZI M. & CIA. S. C. S.)engus_sam_exclusionsusgsa-s4mr4f9wz
Organization:previousNameJAIME EDERY C. & CIA. S. EN C.engus_ofac_sdnofac-16800
Organization:programIdUS-NARCOengus_ofac_sdnofac-16800
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16800engus_ofac_sdnofac-16800
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4f9x1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4f9wz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4f9wx
Organization:topicssanctionus_trade_cslofac-16800
Organization:topicssanctionengus_ofac_sdnofac-16800
LegalEntity:uniqueEntityIdTJX7TN8T89X4engus_sam_exclusionsusgsa-s4mr4f9x1
LegalEntity:uniqueEntityIdRDJVQ9AJTV57engus_sam_exclusionsusgsa-s4mr4f9wx
LegalEntity:uniqueEntityIdHZFFKS5UNGJ6engus_sam_exclusionsusgsa-s4mr4f9wz
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