Statements: SAAB CERTAIN Y COMPANIA S. EN C.

Canonical ID: NK-Qj9aJXNT5eMwvzMQZLrzDs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCR 43 B NO 80 - 59, BARRANQUILLA, ATLANTICO, COLengus_sam_exclusionsusgsa-s4mr9rtl8
LegalEntity:addressCR 43 B NO 80 - 59, BARRANQUILLA, ATLANTICO, COLengus_sam_exclusionsusgsa-s4mrvr39m
LegalEntity:addressCR 43 B NO 80 - 59, BARRANQUILLA, ATLANTICO, COLengus_sam_exclusionsusgsa-s4mrvr5hz
LegalEntity:addressCR 43 B NO 80 - 59, BARRANQUILLA, ATLANTICO, COLengus_sam_exclusionsusgsa-s4mrvr39l
Organization:addressCr 43 B No 80 - 59, Barranquillaengus_ofac_sdnofac-27251
LegalEntity:addressCR 43 B NO 80 - 59, BARRANQUILLA, ATLANTICO, COLengus_sam_exclusionsusgsa-s4mrvr5j0
Organization:addressEntityaddr-4d2c0db3ae0e3f08fd0f5f10b2c2e44c3420a300engus_ofac_sdnofac-27251
Organization:aliasSAAB CERTAIN Y COMPANIA S. EN C.engus_ofac_sdnofac-27251
Organization:aliasSAAB CERTAIN AND COMPANIA S. EN C.engus_ofac_sdnofac-27251
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr5hz
Organization:countrycoengext_us_ofac_press_releasesNK-Qj9aJXNT5eMwvzMQZLrzDs
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr39m
Organization:countrycoengus_ofac_sdnofac-27251
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr5j0
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr9rtl8
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr39l
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr39m
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5hz
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtl8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr39l
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5j0
LegalEntity:idf72fa21faa2795d90f68085891c67e45c25d5d21engus_sam_exclusionsusgsa-s4mrvr5hz
Organization:id95047a0ecd703a711d9e26c9edb3e29251a14854us_trade_cslofac-27251
Organization:id776444d7aa3ebef1b264cf84f077c711530db9f9engus_ofac_sdnofac-27251
Company:id20cbd18a0d1d3aba6e0a0b3ff9243cc7260fda0epermidpermid-5071398740
Organization:idb9dd7f558ce33c1439dfcd1564646464139946e7ext_us_ofac_press_releasesNK-Qj9aJXNT5eMwvzMQZLrzDs
LegalEntity:id6c8094c3960ebee5fab23de64335ea34c362b909engus_sam_exclusionsusgsa-s4mr9rtl8
LegalEntity:id92d6d15589a8bb545d1d13924b629bb1248cb8d9engus_sam_exclusionsusgsa-s4mrvr39m
LegalEntity:id713cc79b9cc1737dc0517a9c218277e6c4e3ba84engus_sam_exclusionsusgsa-s4mrvr5j0
LegalEntity:idc9d6d464045ddc2b6cc0a7a20a9ceaa500070961engus_sam_exclusionsusgsa-s4mrvr39l
Organization:idNumber9000798817engus_ofac_sdnofac-27251
Company:jurisdictioncopermidpermid-5071398740
LegalEntity:nameSAAB CERTAIN & COMPANIA S. EN C.engus_sam_exclusionsusgsa-s4mr9rtl8
Organization:nameSAAB CERTAIN & COMPANIA S. EN C.us_trade_cslofac-27251
LegalEntity:nameSAAB CERTAIN Y COMPANIA S. EN C.engus_sam_exclusionsusgsa-s4mrvr39l
LegalEntity:nameSAAB CERTAIN AND COMPANIA S. EN C.engus_sam_exclusionsusgsa-s4mrvr39m
LegalEntity:nameSAAB CERTAIN Y COMPANIA S. EN C.engus_sam_exclusionsusgsa-s4mrvr5hz
Company:nameSaab Certain & Compania S en Cpermidpermid-5071398740
Organization:nameSAAB CERTAIN & COMPANIA S. EN C.engus_ofac_sdnofac-27251
LegalEntity:nameSAAB CERTAIN AND COMPANIA S. EN C.engus_sam_exclusionsusgsa-s4mrvr5j0
Organization:nameSaab Certain & Compania S. En C.engext_us_ofac_press_releasesNK-Qj9aJXNT5eMwvzMQZLrzDs
LegalEntity:notes(also SAAB CERTAIN & COMPANIA S. EN C.)engus_sam_exclusionsusgsa-s4mrvr5hz
LegalEntity:notes(also SAAB CERTAIN Y COMPANIA S. EN C., SAAB CERTAIN AND COMPANIA S. EN C., SAAB CERTAIN Y COMPANIA S. EN C., SAAB CERTAIN AND COMPANIA S. EN C.)engus_sam_exclusionsusgsa-s4mr9rtl8
LegalEntity:notes(also SAAB CERTAIN & COMPANIA S. EN C.)engus_sam_exclusionsusgsa-s4mrvr5j0
LegalEntity:notes(also SAAB CERTAIN & COMPANIA S. EN C.)engus_sam_exclusionsusgsa-s4mrvr39m
LegalEntity:notes(also SAAB CERTAIN & COMPANIA S. EN C.)engus_sam_exclusionsusgsa-s4mrvr39l
Company:permId5071398740permidpermid-5071398740
Organization:programIdUS-VENengus_ofac_sdnofac-27251
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm778engext_us_ofac_press_releasesNK-Qj9aJXNT5eMwvzMQZLrzDs
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27251engus_ofac_sdnofac-27251
Company:sourceUrl https://permid.org/1-5071398740permidpermid-5071398740
Company:statusActivepermidpermid-5071398740
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39l
Organization:topicssanctionengus_ofac_sdnofac-27251
Organization:topicssanctionus_trade_cslofac-27251
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5j0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtl8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39m
LegalEntity:uniqueEntityIdL353AXQ6MBU7engus_sam_exclusionsusgsa-s4mrvr5hz
LegalEntity:uniqueEntityIdL358NECBCVC9engus_sam_exclusionsusgsa-s4mrvr39m
LegalEntity:uniqueEntityIdKEN3WDPFEGL6engus_sam_exclusionsusgsa-s4mr9rtl8
LegalEntity:uniqueEntityIdL353AXQ6MBU7engus_sam_exclusionsusgsa-s4mrvr39l
LegalEntity:uniqueEntityIdL358NECBCVC9engus_sam_exclusionsusgsa-s4mrvr5j0
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