Statements: CLAMASAN S.A.S.

Canonical ID: NK-QR6aCtP2zvSKMErsSvgm7x · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLa Granja La Primavera, Km. 13 Via Angelopolis-Municipio Amaga, Antioquia, Antioquiaengus_ofac_sdnofac-20205
Organization:addressCalle 8 B 65 191, Of. 519, Medellin, Antioquiaengus_ofac_sdnofac-20205
Organization:addressGranja Terranova, Via Caracoli-Municipio de San Roque, Antioquia, Antioquiaengus_ofac_sdnofac-20205
LegalEntity:addressCALLE 8 B 65 191, OF. 519, MEDELLIN, ANTIOQUIAengus_sam_exclusionsusgsa-s4mrvrpqc
Organization:addressEntityaddr-df72381425916d66eee6802787dcd6a2a4fae991us_ofac_sdnofac-20205
Organization:addressEntityaddr-eb7afaabd9962c58c5a6f3422b6e26643d2f63b2us_ofac_sdnofac-20205
Organization:addressEntityaddr-c6ad255da24dadfd359862b3ac07d104a392beabus_ofac_sdnofac-20205
LegalEntity:countrycous_sam_exclusionsusgsa-s4mrvrpqc
Organization:countrycous_ofac_sdnofac-20205
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpqc
LegalEntity:id10ccce8bc023c89f60c8d7f80a3fce2469a49809us_sam_exclusionsusgsa-s4mrvrpqc
Organization:id275a94dc23d3dd2c58c7a41ba72acac3f8c99200us_ofac_sdnofac-20205
Organization:idbb3baff6b48c2bcda73f4315b37804aff3b9de67us_trade_cslofac-20205
Organization:idNumber811039334-6engus_ofac_sdnofac-20205
Organization:nameCLAMASAN S.A.S.engus_ofac_sdnofac-20205
Organization:nameCLAMASAN S.A.S.us_trade_cslofac-20205
LegalEntity:nameCLAMASAN S.A.S.engus_sam_exclusionsusgsa-s4mrvrpqc
Organization:programIdUS-NARCOengus_ofac_sdnofac-20205
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20205us_ofac_sdnofac-20205
Organization:topicssanctionus_ofac_sdnofac-20205
Organization:topicssanctionus_trade_cslofac-20205
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpqc
LegalEntity:uniqueEntityIdRVSBJAVYB346engus_sam_exclusionsusgsa-s4mrvrpqc
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