Statements: COMERCIAL DE RODAJES Y MAQUINARIA, S.A.

Canonical ID: NK-R6icv5Wh3n2ugFUfrzLbT9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJOSE LAZARO GALDEANO 6-6, 28016 MADRIDengus_sam_exclusionsusgsa-s4mr3ppcd
Organization:addressJose Lazaro Galdeano 6-6, 28016 Madridengus_ofac_sdnofac-552
Organization:addressEntityaddr-d663f85655c26a80f16d08f1e986a8345be26ef6us_ofac_sdnofac-552
LegalEntity:aliasCRYMSAengus_sam_exclusionsusgsa-s4mr3p4r3
Organization:aliasCRYMSAengus_ofac_sdnofac-552
Organization:countryesus_ofac_sdnofac-552
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p4r3
LegalEntity:countryesus_sam_exclusionsusgsa-s4mr3ppcd
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p4r3
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3ppcd
LegalEntity:idff53f221b0737487b696caa68b87d93c07ac0bbfus_sam_exclusionsusgsa-s4mr3ppcd
Organization:idbb603f8b0ce8539c27f5cb217c5dac79a86686eeus_trade_cslofac-552
LegalEntity:idb18a1998218cd600eca224d034405cfb7fcab0abus_sam_exclusionsusgsa-s4mr3p4r3
Organization:id782323418316e710a26669caeca9905afd86b3a4us_ofac_sdnofac-552
Organization:nameCOMERCIAL DE RODAJES Y MAQUINARIA, S.A.engus_ofac_sdnofac-552
LegalEntity:nameCOMERCIAL DE RODAJES Y MAQUINARIA, S.A.engus_sam_exclusionsusgsa-s4mr3ppcd
Organization:nameCOMERCIAL DE RODAJES Y MAQUINARIA, S.A.us_trade_cslofac-552
LegalEntity:notes(also COMERCIAL DE RODAJES Y MAQUINARIA, S.A.)engus_sam_exclusionsusgsa-s4mr3p4r3
LegalEntity:notes(also CRYMSA)engus_sam_exclusionsusgsa-s4mr3ppcd
Organization:programIdUS-CUBAengus_ofac_sdnofac-552
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=552us_ofac_sdnofac-552
Organization:topicssanctionus_ofac_sdnofac-552
Organization:topicssanctionus_trade_cslofac-552
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p4r3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ppcd
LegalEntity:uniqueEntityIdG93YAB4VR8D3engus_sam_exclusionsusgsa-s4mr3ppcd
LegalEntity:uniqueEntityIdNDNYSC6S13K5engus_sam_exclusionsusgsa-s4mr3p4r3
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