Statements: URANTIA SERVICES S.A.

Canonical ID: NK-N9ugctMzA4UdPWsxXegeCg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA JOSE PARDO 601, LIMAengus_sam_exclusionsusgsa-s4mr3q4kb
Organization:addressAvenida Jose Pardo 601, Limaengus_ofac_sdnofac-11408
Organization:addressEntityaddr-9a8941710a0b209ce4bc6efbf9dce84c0a357c29us_ofac_sdnofac-11408
Organization:countrypeus_ofac_sdnofac-11408
LegalEntity:countrypeus_sam_exclusionsusgsa-s4mr3q4kb
LegalEntity:createdAt2009-02-10us_sam_exclusionsusgsa-s4mr3q4kb
LegalEntity:idb23aa3cf65541425a858b5ec89f497def5def798us_sam_exclusionsusgsa-s4mr3q4kb
Organization:idcf57ba141b099a4e17da1df8733ef12e357f9f09us_ofac_sdnofac-11408
Organization:id434c14ccae535922687b40ead4f55dbd06f6e071us_trade_cslofac-11408
LegalEntity:nameURANTIA SERVICES S.A.engus_sam_exclusionsusgsa-s4mr3q4kb
Organization:nameURANTIA SERVICES S.A.us_trade_cslofac-11408
Organization:nameURANTIA SERVICES S.A.engus_ofac_sdnofac-11408
Organization:programIdUS-NARCOengus_ofac_sdnofac-11408
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11408us_ofac_sdnofac-11408
Organization:taxNumber20505575882engus_ofac_sdnofac-11408
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q4kb
Organization:topicssanctionus_trade_cslofac-11408
Organization:topicssanctionus_ofac_sdnofac-11408
LegalEntity:uniqueEntityIdXNA8GKC2KGK8engus_sam_exclusionsusgsa-s4mr3q4kb
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Raw data: URANTIA SERVICES S.A. - OpenSanctions