Statements: SAAFARTEX INT. S.A.

Canonical ID: NK-Mo48HNDAgvXngyHyp7Zik9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCL 70 No 41 - 114 Of 101, Barranquillaengus_ofac_sdnofac-27345
Organization:addressEntityaddr-3eaa28fa0d802d8f6d667033be6e844ad256d16fengus_ofac_sdnofac-27345
Organization:aliasSAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A.engus_ofac_sdnofac-27345
Organization:aliasSAAFARTEX INT. S.A.engus_ofac_sdnofac-27345
Organization:aliasCOLLECTION CONCEPT S.A.engus_ofac_sdnofac-27345
Organization:countrycoengus_ofac_sdnofac-27345
Organization:id9b3aad8af94f92737a26a18d043fb2a467ae942eengus_ofac_sdnofac-27345
Organization:idNumber9002257729engus_ofac_sdnofac-27345
Organization:nameSAAFARTEX ZONA FRANCA SASengus_ofac_sdnofac-27345
Organization:programIdUS-VENengus_ofac_sdnofac-27345
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27345engus_ofac_sdnofac-27345
Organization:topicssanctionengus_ofac_sdnofac-27345
Organization:weakAliasCOCO S.A.engus_ofac_sdnofac-27345
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