Statements: COMERCIALIZACION DE PRODUCTOS VARIOS

Canonical ID: NK-Mx6mRUyQLfrHJ4uCNdPtNv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressParisengus_ofac_sdnofac-555
LegalEntity:addressPARIS, FRAengus_sam_exclusionsusgsa-s4mr3qcdg
Organization:addressEntityaddr-f30622b3af4fef17229109c43a629e731b5aea70engus_ofac_sdnofac-555
Organization:aliasCOPROVAengus_ofac_sdnofac-555
LegalEntity:aliasCOPROVAengus_sam_exclusionsusgsa-s4mr3p4r4
Organization:aliasCOPROVA SARLengus_ofac_sdnofac-555
Organization:countryfrengus_ofac_sdnofac-555
LegalEntity:countryfrengus_sam_exclusionsusgsa-s4mr3qcdg
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qcdg
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p4r5
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p4r4
Organization:id8d0dcdc548ee5bea667783661142bfbd114d45ddengus_ofac_sdnofac-555
Organization:id03a875b5219c946efe37546ad8ade7634b07fe75us_trade_cslofac-555
LegalEntity:id7bf05a3c9bf498b6984afe4aff3eaaa2085c347fengus_sam_exclusionsusgsa-s4mr3qcdg
LegalEntity:id1562e3800b69c77cb97af760369e2e7c4a2044a5engus_sam_exclusionsusgsa-s4mr3p4r4
LegalEntity:id295a6679a16a0d4e0bbdc9da1fed8aa1a0965bebengus_sam_exclusionsusgsa-s4mr3p4r5
Organization:nameCOMERCIALIZACION DE PRODUCTOS VARIOSus_trade_cslofac-555
LegalEntity:nameCOPROVA SARLengus_sam_exclusionsusgsa-s4mr3p4r5
LegalEntity:nameCOMERCIALIZACION DE PRODUCTOS VARIOSengus_sam_exclusionsusgsa-s4mr3qcdg
Organization:nameCOMERCIALIZACION DE PRODUCTOS VARIOSengus_ofac_sdnofac-555
LegalEntity:notes(also COPROVA, COMERCIALIZACION DE PRODUCTOS VARIOS)engus_sam_exclusionsusgsa-s4mr3p4r5
LegalEntity:notes(also COPROVA SARL, COMERCIALIZACION DE PRODUCTOS VARIOS)engus_sam_exclusionsusgsa-s4mr3p4r4
LegalEntity:notes(also COPROVA, COPROVA SARL)engus_sam_exclusionsusgsa-s4mr3qcdg
Organization:programIdUS-CUBAengus_ofac_sdnofac-555
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=555engus_ofac_sdnofac-555
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p4r4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qcdg
Organization:topicssanctionus_trade_cslofac-555
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p4r5
Organization:topicssanctionengus_ofac_sdnofac-555
LegalEntity:uniqueEntityIdM8KYH5CHWFF6engus_sam_exclusionsusgsa-s4mr3p4r5
LegalEntity:uniqueEntityIdMJUSRM8C2L77engus_sam_exclusionsusgsa-s4mr3p4r4
LegalEntity:uniqueEntityIdEXXFPWLRWT65engus_sam_exclusionsusgsa-s4mr3qcdg
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