Statements: Saab Certain & Compania S. En C.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCR 43 B NO 80 - 59, BARRANQUILLA, ATLANTICOengus_sam_exclusionsusgsa-s4mr9rtl8
LegalEntity:addressCR 43 B NO 80 - 59, BARRANQUILLA, ATLANTICOengus_sam_exclusionsusgsa-s4mrvr39m
LegalEntity:addressCR 43 B NO 80 - 59, BARRANQUILLA, ATLANTICOengus_sam_exclusionsusgsa-s4mrvr5hz
Organization:addressCr 43 B No 80 - 59, Barranquilla, Atlanticoengus_ofac_sdnofac-27251
LegalEntity:addressCR 43 B NO 80 - 59, BARRANQUILLA, ATLANTICOengus_sam_exclusionsusgsa-s4mrvr39l
LegalEntity:addressCR 43 B NO 80 - 59, BARRANQUILLA, ATLANTICOengus_sam_exclusionsusgsa-s4mrvr5j0
Organization:addressEntityaddr-b3a573c6576c41d4873ea6f99c354e34369fa255us_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:countrycous_sam_exclusionsusgsa-s4mrvr39l
Organization:countrycous_ofac_sdnofac-27251
Organization:countrycoext_us_ofac_press_releasesofac-pr-ea1c2f7b9060a72939ef9c348df0402f0fdee9a9
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr9rtl8
LegalEntity:countrycous_sam_exclusionsusgsa-s4mrvr39m
LegalEntity:countrycous_sam_exclusionsusgsa-s4mrvr5j0
LegalEntity:countrycous_sam_exclusionsusgsa-s4mrvr5hz
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5j0
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr39m
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5hz
LegalEntity:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtl8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr39l
LegalEntity:id0b66e4e6d7a7047bee27a94f4b9ad63c5321a06fus_sam_exclusionsusgsa-s4mrvr5hz
LegalEntity:id98492852c8e914e5cac452efaf3e3b2992cacd7fus_sam_exclusionsusgsa-s4mr9rtl8
LegalEntity:ida8d04e50dc20bcadca71d58fd017f89e9ded3f5dus_sam_exclusionsusgsa-s4mrvr39l
Organization:id3deb2cad24ff55d7e4438f8cf23ca4f08f8c88edus_ofac_sdnofac-27251
Organization:id95047a0ecd703a711d9e26c9edb3e29251a14854us_trade_cslofac-27251
LegalEntity:id650cf777a9737541bad9aecf69ab40fd3a89d969us_sam_exclusionsusgsa-s4mrvr39m
LegalEntity:id336cdca103b9d0bd3e6460b341ff7969a7b22c2fus_sam_exclusionsusgsa-s4mrvr5j0
Company:id20cbd18a0d1d3aba6e0a0b3ff9243cc7260fda0epermidpermid-5071398740
Organization:id3c7d681d73c41ec6562d49967b81554449752c1fext_us_ofac_press_releasesofac-pr-ea1c2f7b9060a72939ef9c348df0402f0fdee9a9
Organization:idNumber9000798817engus_ofac_sdnofac-27251
Company:jurisdictioncopermidpermid-5071398740
Organization:nameSaab Certain & Compania S. En C.engext_us_ofac_press_releasesofac-pr-ea1c2f7b9060a72939ef9c348df0402f0fdee9a9
LegalEntity:nameSAAB CERTAIN & COMPANIA S. EN C.engus_sam_exclusionsusgsa-s4mr9rtl8
Company:nameSaab Certain & Compania S en Cpermidpermid-5071398740
LegalEntity:nameSAAB CERTAIN AND COMPANIA S. EN C.engus_sam_exclusionsusgsa-s4mrvr39m
Organization:nameSAAB CERTAIN & COMPANIA S. EN C.engus_ofac_sdnofac-27251
LegalEntity:nameSAAB CERTAIN AND COMPANIA S. EN C.engus_sam_exclusionsusgsa-s4mrvr5j0
LegalEntity:nameSAAB CERTAIN Y COMPANIA S. EN C.engus_sam_exclusionsusgsa-s4mrvr39l
LegalEntity:nameSAAB CERTAIN Y COMPANIA S. EN C.engus_sam_exclusionsusgsa-s4mrvr5hz
Organization:nameSAAB CERTAIN & COMPANIA S. EN C.us_trade_cslofac-27251
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-s4mrvr39l
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-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
Company:permId5071398740permidpermid-5071398740
Organization:programIdUS-VENengus_ofac_sdnofac-27251
Company:sourceUrl https://permid.org/1-5071398740permidpermid-5071398740
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm778ext_us_ofac_press_releasesofac-pr-ea1c2f7b9060a72939ef9c348df0402f0fdee9a9
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27251us_ofac_sdnofac-27251
Company:statusActivepermidpermid-5071398740
Organization:topicssanctionus_trade_cslofac-27251
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5j0
Organization:topicssanctionus_ofac_sdnofac-27251
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr39l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr39m
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5hz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9rtl8
LegalEntity:uniqueEntityIdL353AXQ6MBU7engus_sam_exclusionsusgsa-s4mrvr39l
LegalEntity:uniqueEntityIdL358NECBCVC9engus_sam_exclusionsusgsa-s4mrvr39m
LegalEntity:uniqueEntityIdL353AXQ6MBU7engus_sam_exclusionsusgsa-s4mrvr5hz
LegalEntity:uniqueEntityIdKEN3WDPFEGL6engus_sam_exclusionsusgsa-s4mr9rtl8
LegalEntity:uniqueEntityIdL358NECBCVC9engus_sam_exclusionsusgsa-s4mrvr5j0
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