Statements: LEVERAGE, S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSAN MARTIN 323, PISO 14, BUENOS AIRES, ARGengus_sam_exclusionsusgsa-s4mr3p8wn
Organization:addressSan Martin 323, Piso 14, Buenos Airesengus_ofac_sdnofac-1316
Organization:addressEntityaddr-4e141ae46a3cbef447daf1e97511ee134e4d2e22engus_ofac_sdnofac-1316
Organization:countryarengus_ofac_sdnofac-1316
LegalEntity:countryarengus_sam_exclusionsusgsa-s4mr3p8wn
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p8wn
LegalEntity:id0714a61646d400e3633bb81aba674713fc31a0b3engus_sam_exclusionsusgsa-s4mr3p8wn
Organization:idbfb71061957059fa87959f8a36078a83dc482c63engus_ofac_sdnofac-1316
Organization:id50508930f6dd28e3eb03acfa61d50bc494c001f9us_trade_cslofac-1316
Organization:nameLEVERAGE, S.A.us_trade_cslofac-1316
Organization:nameLEVERAGE, S.A.engus_ofac_sdnofac-1316
LegalEntity:nameLEVERAGE, S.A.engus_sam_exclusionsusgsa-s4mr3p8wn
Organization:programIdUS-CUBAengus_ofac_sdnofac-1316
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1316engus_ofac_sdnofac-1316
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8wn
Organization:topicssanctionengus_ofac_sdnofac-1316
Organization:topicssanctionus_trade_cslofac-1316
LegalEntity:uniqueEntityIdNZCKD227Q5R2engus_sam_exclusionsusgsa-s4mr3p8wn
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