Statements: GRANJA LA SIERRA LTDA.

Canonical ID: NK-MzJHwEG5WcQGQwUkzxpJdX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 85C NO. 43-22, CALI, COLengus_sam_exclusionsusgsa-s4mr3pd9d
Organization:addressCallejon El Dinamo V/Gorgona, Candelariaengus_ofac_sdnofac-7589
Organization:addressCarrera 85C No. 43-22, Caliengus_ofac_sdnofac-7589
Organization:addressEntityaddr-515e2411c2784e40956b3300f715230ae02de25aengus_ofac_sdnofac-7589
Organization:addressEntityaddr-353f9e5be2dcfb2182a06d5c7040ae48b7a77338engus_ofac_sdnofac-7589
Organization:countrycoengus_ofac_sdnofac-7589
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pd9d
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pd9d
LegalEntity:id537c422c8291b9b92f7fb892861743cd30bb1150engus_sam_exclusionsusgsa-s4mr3pd9d
Organization:id09f1bc8d79e2f2127485939e35eb26851bb1de00us_trade_cslofac-7589
Organization:idcd4f52a1067017b2ecaf7efd019f2c011ff64411engus_ofac_sdnofac-7589
Organization:idNumber800253142-5engus_ofac_sdnofac-7589
LegalEntity:nameGRANJA LA SIERRA LTDA.engus_sam_exclusionsusgsa-s4mr3pd9d
Organization:nameGRANJA LA SIERRA LTDA.us_trade_cslofac-7589
Organization:nameGRANJA LA SIERRA LTDA.engus_ofac_sdnofac-7589
Organization:programIdUS-NARCOengus_ofac_sdnofac-7589
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7589engus_ofac_sdnofac-7589
Organization:topicssanctionengus_ofac_sdnofac-7589
Organization:topicssanctionus_trade_cslofac-7589
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pd9d
LegalEntity:uniqueEntityIdPTL1LK8TCUQ3engus_sam_exclusionsusgsa-s4mr3pd9d
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