Statements: WORLD DISTRIBUTION SYSTEM

Canonical ID: NK-RmgMt2mbyp2gNLbf6XRCfk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA JOSE PARDO NO. 601, PISO 11, LIMA, PERengus_sam_exclusionsusgsa-s4mr3p8dh
Organization:addressAvenida Jose Pardo No. 601, Piso 11, Limaengus_ofac_sdnofac-8250
Organization:addressEntityaddr-e70c1e1aa41550854ff9c3f3c43bc6ba92a7908dengus_ofac_sdnofac-8250
Organization:aliasWORLD DISTRIBUTION SYSTEMengus_ofac_sdnofac-8250
Organization:countrypeengus_ofac_sdnofac-8250
LegalEntity:countrypeengus_sam_exclusionsusgsa-s4mr3p8dh
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p678
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p8dh
LegalEntity:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3p8dh
Organization:id49f107d01356459f85c240955e3d93284f0e8264us_trade_cslofac-8250
LegalEntity:id12270ee6fa0710c12ab0683624719e160ef4c455engus_sam_exclusionsusgsa-s4mr3p8dh
LegalEntity:idb7d76b26ed8742eece4e712e778807fa5349e389engus_sam_exclusionsusgsa-s4mr3p678
Organization:idcf23478d9b70c6fd13d0a016b23f97ffc9430da3engus_ofac_sdnofac-8250
LegalEntity:id6420c0798c81dd5bb05f04704648c4754fe547e2engus_sam_exclusionsusgsa-s4mr3p8dh
Organization:nameSISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.us_trade_cslofac-8250
Organization:nameSISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.engus_ofac_sdnofac-8250
LegalEntity:nameWORLD DISTRIBUTION SYSTEMengus_sam_exclusionsusgsa-s4mr3p678
LegalEntity:nameSISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.engus_sam_exclusionsusgsa-s4mr3p8dh
LegalEntity:notes(also SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.)engus_sam_exclusionsusgsa-s4mr3p678
LegalEntity:notes(also WORLD DISTRIBUTION SYSTEM)engus_sam_exclusionsusgsa-s4mr3p8dh
Organization:programIdUS-NARCOengus_ofac_sdnofac-8250
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8250engus_ofac_sdnofac-8250
Organization:taxNumber20458382779engus_ofac_sdnofac-8250
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8dh
Organization:topicssanctionengus_ofac_sdnofac-8250
Organization:topicssanctionus_trade_cslofac-8250
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p678
LegalEntity:uniqueEntityIdWQ5WCMFH8TD7engus_sam_exclusionsusgsa-s4mr3p678
LegalEntity:uniqueEntityIdRKZAZC8WUJM1engus_sam_exclusionsusgsa-s4mr3p8dh
  • 1 - 29 of 29
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting