Statements: LEVERAGE, S.A.

Canonical ID: NK-QQcSLEGmt83FkHBXorT7Gx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressArgentinapermidpermid-5096945229
LegalEntity:addressSAN MARTIN 323, PISO 14, BUENOS AIRESengus_sam_exclusionsusgsa-s4mr3p8wn
Organization:addressSan Martin 323, Piso 14, Buenos Airesengus_ofac_sdnofac-1316
Organization:addressEntityaddr-4e141ae46a3cbef447daf1e97511ee134e4d2e22us_ofac_sdnofac-1316
LegalEntity:countryarus_sam_exclusionsusgsa-s4mr3p8wn
Company:countryarpermidpermid-5096945229
Organization:countryarus_ofac_sdnofac-1316
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p8wn
Company:id2addf63dd13d76126b6b0ee4d997fcb849cba53dpermidpermid-5096945229
LegalEntity:id33ec6c1c1ffcab4e00ac9367c2a8871cfc13ab82us_sam_exclusionsusgsa-s4mr3p8wn
Organization:id3ff6f61f884c3d5fb7612ba1fe583ddeac02db54us_ofac_sdnofac-1316
Organization:id50508930f6dd28e3eb03acfa61d50bc494c001f9us_trade_cslofac-1316
Company:jurisdictionarpermidpermid-5096945229
Company:nameLeverage SApermidpermid-5096945229
Organization:nameLEVERAGE, S.A.us_trade_cslofac-1316
Organization:nameLEVERAGE, S.A.engus_ofac_sdnofac-1316
LegalEntity:nameLEVERAGE, S.A.engus_sam_exclusionsusgsa-s4mr3p8wn
Company:permId5096945229permidpermid-5096945229
Organization:programIdUS-CUBAengus_ofac_sdnofac-1316
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1316us_ofac_sdnofac-1316
Company:sourceUrl https://permid.org/1-5096945229permidpermid-5096945229
Company:statusActivepermidpermid-5096945229
Organization:topicssanctionus_trade_cslofac-1316
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p8wn
Organization:topicssanctionus_ofac_sdnofac-1316
LegalEntity:uniqueEntityIdNZCKD227Q5R2engus_sam_exclusionsusgsa-s4mr3p8wn
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