Statements: ESMERALDAS NARAPAY LTDA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTransversal 40 No. 150 - 46 Ofc. 259, Bogotaengus_ofac_sdnofac-23616
LegalEntity:addressTRANSVERSAL 40 NO. 150 - 46 OFC. 259, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr6hj2s
Organization:addressEntityaddr-9db170e9a5401f60de78a779b6ac3ceb6b632facengus_ofac_sdnofac-23616
Company:countrycoengus_ofac_press_releasesofac-pr-c9c090dc33441babbfd2d002494f89f9fa888c64
Organization:countrycoengus_ofac_sdnofac-23616
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr6hj2s
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj2s
Organization:id1fb731b89bad7c41e11440cda6b3413a96806752us_trade_cslofac-23616
Company:id24daf8f7197edd24790f3a88db3dd3720d55403aext_us_ofac_press_releasesNK-NSfbbDWFjhHJDZTyMeoPgk
LegalEntity:id0c7f20d05ec76ade70c313cf21a9d9dfda13081dengus_sam_exclusionsusgsa-s4mr6hj2s
Company:id24daf8f7197edd24790f3a88db3dd3720d55403aengus_ofac_press_releasesofac-pr-c9c090dc33441babbfd2d002494f89f9fa888c64
Organization:id630a543c6b59bcc914e3b37a0a4383fe38ddfae2engus_ofac_sdnofac-23616
Organization:idNumber900022457-1engus_ofac_sdnofac-23616
Company:nameEsmeraldas Narapay Ltda.engus_ofac_press_releasesofac-pr-c9c090dc33441babbfd2d002494f89f9fa888c64
Organization:nameESMERALDAS NARAPAY LTDAus_trade_cslofac-23616
Organization:nameESMERALDAS NARAPAY LTDAengus_ofac_sdnofac-23616
LegalEntity:nameESMERALDAS NARAPAY LTDAengus_sam_exclusionsusgsa-s4mr6hj2s
Organization:programIdUS-NARCOengus_ofac_sdnofac-23616
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0403engus_ofac_press_releasesofac-pr-c9c090dc33441babbfd2d002494f89f9fa888c64
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23616engus_ofac_sdnofac-23616
Organization:topicssanctionengus_ofac_sdnofac-23616
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj2s
Organization:topicssanctionus_trade_cslofac-23616
LegalEntity:uniqueEntityIdYX6CF9R4QJN7engus_sam_exclusionsusgsa-s4mr6hj2s
  • 1 - 24 of 24
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting