Statements: AMG RICAS PIZZA

Canonical ID: NK-PKUZYW2VpgM8uX5Rfo5YUU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 45 NO. 24A-05, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr3r9yk
Organization:addressCarrera 45 No. 24A-05, Bogotaengus_ofac_sdnofac-12426
Organization:addressEntityaddr-eb2c019d543e4db5c3aa862ac9f099ed806da639engus_ofac_sdnofac-12426
Organization:aliasRICA'S PIZZAengus_ofac_sdnofac-12426
Organization:aliasFUSION PIZZA & PARRILLAengus_ofac_sdnofac-12426
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3r9yk
Organization:countrycoengus_ofac_sdnofac-12426
LegalEntity:createdAt2010-12-14engus_sam_exclusionsusgsa-s4mr3r9yl
LegalEntity:createdAt2010-12-14engus_sam_exclusionsusgsa-s4mr3r9ym
LegalEntity:createdAt2010-12-14engus_sam_exclusionsusgsa-s4mr3r9yk
LegalEntity:id9e40ff53d17ac929d66cf3043b34462ef352c37bengus_sam_exclusionsusgsa-s4mr3r9ym
Organization:idfbf2978a334355f52361d26e989bc285377e0192engus_ofac_sdnofac-12426
LegalEntity:idfad18eb37a405010a75405b3161b15078a0f9589engus_sam_exclusionsusgsa-s4mr3r9yk
LegalEntity:id968b157d4455beb18aa3edd5c63ee158781160a6engus_sam_exclusionsusgsa-s4mr3r9yl
Organization:id3ca65d091c91f9609878ff33da93ab0ecefd8815us_trade_cslofac-12426
LegalEntity:nameAMG RICAS PIZZAengus_sam_exclusionsusgsa-s4mr3r9yk
LegalEntity:nameFUSION PIZZA&PARRILLAengus_sam_exclusionsusgsa-s4mr3r9yl
LegalEntity:nameRICA'S PIZZAengus_sam_exclusionsusgsa-s4mr3r9ym
Organization:nameAMG RICAS PIZZAus_trade_cslofac-12426
Organization:nameAMG RICAS PIZZAengus_ofac_sdnofac-12426
LegalEntity:notes(also FUSION PIZZA&PARRILLA, RICA'S PIZZA)engus_sam_exclusionsusgsa-s4mr3r9yk
LegalEntity:notes(also AMG RICAS PIZZA, RICA'S PIZZA)engus_sam_exclusionsusgsa-s4mr3r9yl
LegalEntity:notes(also AMG RICAS PIZZA, FUSION PIZZA&PARRILLA)engus_sam_exclusionsusgsa-s4mr3r9ym
Organization:programIdUS-NARCOengus_ofac_sdnofac-12426
Organization:registrationNumber1323961engus_ofac_sdnofac-12426
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12426engus_ofac_sdnofac-12426
Organization:topicssanctionus_trade_cslofac-12426
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9yl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9ym
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9yk
Organization:topicssanctionengus_ofac_sdnofac-12426
LegalEntity:uniqueEntityIdYG9APNTL64C5engus_sam_exclusionsusgsa-s4mr3r9yk
LegalEntity:uniqueEntityIdHMHVV2C4M3A3engus_sam_exclusionsusgsa-s4mr3r9yl
LegalEntity:uniqueEntityIdY9XMSKSRJFM5engus_sam_exclusionsusgsa-s4mr3r9ym
  • 1 - 34 of 34
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting