Statements: INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.

Canonical ID: NK-P2EfV6BtS5fracjavKz3Zu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA 7 NORTE NO. 23N-81, CALI, COLengus_sam_exclusionsusgsa-s4mr3pd97
Organization:addressAvenida 7 Norte No. 23-77, Caliengus_ofac_sdnofac-7584
Organization:addressCalle 15 No. 26-400, Caliengus_ofac_sdnofac-7584
Organization:addressAvenida 7 Norte No. 23N-81, Caliengus_ofac_sdnofac-7584
Organization:addressJamundi, Valleengus_ofac_sdnofac-7584
Organization:addressEntityaddr-51d56512b05271a5cf81aa6b23706bc17d360b39engus_ofac_sdnofac-7584
Organization:addressEntityaddr-6dd4525d1a3c520e26c01dcac4e8a3764b047ddfengus_ofac_sdnofac-7584
Organization:addressEntityaddr-a752e5a7aaea4ccbb7ee5c05568bbdefd654fdc0engus_ofac_sdnofac-7584
Organization:addressEntityaddr-655879fa2dceb6d81f63d490ab608f0ef2fe405cengus_ofac_sdnofac-7584
Organization:countrycoengus_ofac_sdnofac-7584
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pd97
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntwq
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pd97
Organization:idd16e6a47673ede0759eeae0d9a0ac21e4a55b87fengus_ofac_sdnofac-7584
LegalEntity:id29f680468bb89da0c4c17c679713136fdf01997cengus_sam_exclusionsusgsa-s4mr3pd97
Organization:id7e65455fdb81acb04bd6c60c79c3048d0fb48b4bus_trade_cslofac-7584
LegalEntity:id515cbd399e34314cd95d18f813b54b431e95a48fengus_sam_exclusionsusgsa-s4mr3ntwq
Organization:idNumber860503330-5engus_ofac_sdnofac-7584
Organization:nameCRIADERO LA LUISA E.U.engus_ofac_sdnofac-7584
LegalEntity:nameINDUSTRIA AGROPECUARIA SANTA ELENA LTDA.engus_sam_exclusionsusgsa-s4mr3ntwq
Organization:nameCRIADERO LA LUISA E.U.us_trade_cslofac-7584
LegalEntity:nameCRIADERO LA LUISA E.U.engus_sam_exclusionsusgsa-s4mr3pd97
LegalEntity:notes(also INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.)engus_sam_exclusionsusgsa-s4mr3pd97
LegalEntity:notes(also CRIADERO LA LUISA E.U.)engus_sam_exclusionsusgsa-s4mr3ntwq
Organization:previousNameINDUSTRIA AGROPECUARIA SANTA ELENA LTDA.engus_ofac_sdnofac-7584
Organization:programIdUS-NARCOengus_ofac_sdnofac-7584
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7584engus_ofac_sdnofac-7584
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntwq
Organization:topicssanctionus_trade_cslofac-7584
Organization:topicssanctionengus_ofac_sdnofac-7584
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pd97
LegalEntity:uniqueEntityIdH9YDFH6Z58N4engus_sam_exclusionsusgsa-s4mr3ntwq
LegalEntity:uniqueEntityIdJL1FBDTK2YK3engus_sam_exclusionsusgsa-s4mr3pd97
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