Statements: D2 IMAGINEERING, C.A.

Canonical ID: NK-PFFZpJULBnE9fBnRPDKpTV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. FRANCISCO DE MIRANDA, EDIF. SAULE, PISO 7, OFIC. 72, CHACAO, CARACAS, VENengus_sam_exclusionsusgsa-s4mr6hj6j
Organization:addressAv. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracasengus_ofac_sdnofac-23886
Organization:addressEntityaddr-fc89ba436542105163c2a09b9392442bbb87a5f8engus_ofac_sdnofac-23886
Organization:countryveengus_ofac_sdnofac-23886
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr6hj6j
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj6j
Organization:ide824cd70873defd51b316e88925c1dc812d95d14us_trade_cslofac-23886
LegalEntity:id9606c686ac89564a22fc75ffb22852036ccefba0engus_sam_exclusionsusgsa-s4mr6hj6j
Organization:idf52141f8cee16fa6aa494d1d60c6944a92965a3aengus_ofac_sdnofac-23886
Organization:nameD2 IMAGINEERING, C.A.engus_ofac_sdnofac-23886
Organization:nameD2 IMAGINEERING, C.A.us_trade_cslofac-23886
LegalEntity:nameD2 IMAGINEERING, C.A.engus_sam_exclusionsusgsa-s4mr6hj6j
Organization:programIdUS-NARCOengus_ofac_sdnofac-23886
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23886engus_ofac_sdnofac-23886
Organization:taxNumberJ-29766946-9engus_ofac_sdnofac-23886
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj6j
Organization:topicssanctionus_trade_cslofac-23886
Organization:topicssanctionengus_ofac_sdnofac-23886
LegalEntity:uniqueEntityIdFW4YD53XQVT1engus_sam_exclusionsusgsa-s4mr6hj6j
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting