Statements: URANTIA SERVICES S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA JOSE PARDO 601, LIMA, PERengus_sam_exclusionsusgsa-s4mr3q4kb
Organization:addressAvenida Jose Pardo 601, Limaengus_ofac_sdnofac-11408
Organization:addressEntityaddr-ebc3839c42107f7109636c582185b03b51049148engus_ofac_sdnofac-11408
Organization:countrypeengus_ofac_sdnofac-11408
LegalEntity:countrypeengus_sam_exclusionsusgsa-s4mr3q4kb
LegalEntity:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3q4kb
Organization:id434c14ccae535922687b40ead4f55dbd06f6e071us_trade_cslofac-11408
LegalEntity:id16d79242122acab2365588432b140268dda39073engus_sam_exclusionsusgsa-s4mr3q4kb
Organization:id4ae2b31336cc85f401bd584c99b8df5f849a236eengus_ofac_sdnofac-11408
Organization:nameURANTIA SERVICES S.A.engus_ofac_sdnofac-11408
Organization:nameURANTIA SERVICES S.A.us_trade_cslofac-11408
LegalEntity:nameURANTIA SERVICES S.A.engus_sam_exclusionsusgsa-s4mr3q4kb
Organization:programIdUS-NARCOengus_ofac_sdnofac-11408
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11408engus_ofac_sdnofac-11408
Organization:taxNumber20505575882engus_ofac_sdnofac-11408
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4kb
Organization:topicssanctionus_trade_cslofac-11408
Organization:topicssanctionengus_ofac_sdnofac-11408
LegalEntity:uniqueEntityIdXNA8GKC2KGK8engus_sam_exclusionsusgsa-s4mr3q4kb
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