Statements: CRYMSA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJose Lazaro Galdeano 6-6, 28016 Madridengus_ofac_sdnofac-552
LegalEntity:addressJOSE LAZARO GALDEANO 6-6, 28016 MADRID, ESPengus_sam_exclusionsusgsa-s4mr3ppcd
Organization:addressEntityaddr-9a669aa6a078b51a622c261cdb8a87640407b519engus_ofac_sdnofac-552
Organization:aliasCRYMSAengus_ofac_sdnofac-552
LegalEntity:countryesengus_sam_exclusionsusgsa-s4mr3ppcd
Organization:countryesengus_ofac_sdnofac-552
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ppcd
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p4r3
Organization:idbb603f8b0ce8539c27f5cb217c5dac79a86686eeus_trade_cslofac-552
LegalEntity:id7d16a53e1ad9ba432c7510ea0eea08d218517671engus_sam_exclusionsusgsa-s4mr3ppcd
LegalEntity:id24018fe0bfa43a515da3b86c0376965cf6a889d8engus_sam_exclusionsusgsa-s4mr3p4r3
Organization:id5f901603ebbf4815f938717dee3e0257aa7bd4f6engus_ofac_sdnofac-552
LegalEntity:nameCRYMSAengus_sam_exclusionsusgsa-s4mr3p4r3
Organization:nameCOMERCIAL DE RODAJES Y MAQUINARIA, S.A.us_trade_cslofac-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
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=552engus_ofac_sdnofac-552
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppcd
Organization:topicssanctionus_trade_cslofac-552
Organization:topicssanctionengus_ofac_sdnofac-552
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p4r3
LegalEntity:uniqueEntityIdG93YAB4VR8D3engus_sam_exclusionsusgsa-s4mr3ppcd
LegalEntity:uniqueEntityIdNDNYSC6S13K5engus_sam_exclusionsusgsa-s4mr3p4r3
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