Statements: KAVE, S.A.

Canonical ID: NK-PLPcZ4PgEFicqBLpSDtPxi · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr3phj1
Organization:countrypaengus_ofac_sdnofac-1241
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phj1
Organization:id186e691e316244f1a321315b8f74aaf747608ce5us_trade_cslofac-1241
LegalEntity:id602c8315ee761a7567e0290c8e8e3f9d56ecd340engus_sam_exclusionsusgsa-s4mr3phj1
Organization:id800410d8bfbb2f7a6b251c836d5a3dd827699915engus_ofac_sdnofac-1241
Organization:nameKAVE, S.A.us_trade_cslofac-1241
Organization:nameKAVE, S.A.engus_ofac_sdnofac-1241
LegalEntity:nameKAVE, S.A.engus_sam_exclusionsusgsa-s4mr3phj1
Organization:programIdUS-CUBAengus_ofac_sdnofac-1241
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1241engus_ofac_sdnofac-1241
Organization:topicssanctionus_trade_cslofac-1241
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3phj1
Organization:topicssanctionengus_ofac_sdnofac-1241
LegalEntity:uniqueEntityIdC7WZNUDJWJ68engus_sam_exclusionsusgsa-s4mr3phj1
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