Statements: SEGOVIA IMPORT & EXPORT CORP.

Canonical ID: NK-QCpQSdpJbRq8TpcaFgBucg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasSEGOVIA IMPORT AND EXPORT CORP.engus_ofac_sdnofac-19161
Organization:countrypaengus_ofac_sdnofac-19161
Organization:id8d211bb52c30a1329b2aed55873996d33912ad03engus_ofac_sdnofac-19161
Organization:nameSEGOVIA IMPORT & EXPORT CORP.engus_ofac_sdnofac-19161
Organization:programIdUS-NARCOengus_ofac_sdnofac-19161
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19161engus_ofac_sdnofac-19161
Organization:taxNumber1153864-1-572287engus_ofac_sdnofac-19161
Organization:topicssanctionengus_ofac_sdnofac-19161
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