Statements: SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA JOSE PARDO NO. 601, PISO 11, LIMAengus_sam_exclusionsusgsa-s4mr3p8dh
Organization:addressAvenida Jose Pardo No. 601, Piso 11, Limaengus_ofac_sdnofac-8250
Organization:addressEntityaddr-618de3a53d1ad63ec577bf5c8809e81275633faaus_ofac_sdnofac-8250
Organization:aliasWORLD DISTRIBUTION SYSTEMengus_ofac_sdnofac-8250
LegalEntity:countrypeus_sam_exclusionsusgsa-s4mr3p8dh
Organization:countrypeus_ofac_sdnofac-8250
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p678
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p678
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p8dh
LegalEntity:createdAt2009-02-10us_sam_exclusionsusgsa-s4mr3p8dh
Organization:id49f107d01356459f85c240955e3d93284f0e8264us_trade_cslofac-8250
Organization:id5f19e6d4d5495bcc254d48eef9975c1b0810c164us_ofac_sdnofac-8250
LegalEntity:id5870ae7456573dea39ed9768b02df88685028272us_sam_exclusionsusgsa-s4mr3p8dh
LegalEntity:idcfcd0acbd48a7ba22ae9bf723ab7f772efa60872us_sam_exclusionsusgsa-s4mr3p8dh
LegalEntity:idf887896aac273936f31b2dd78c6794881c44fae5us_sam_exclusionsusgsa-s4mr3p678
LegalEntity:nameSISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.engus_sam_exclusionsusgsa-s4mr3p8dh
LegalEntity:nameWORLD DISTRIBUTION SYSTEMengus_sam_exclusionsusgsa-s4mr3p678
Organization:nameSISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.engus_ofac_sdnofac-8250
Organization:nameSISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.us_trade_cslofac-8250
LegalEntity:notes(also WORLD DISTRIBUTION SYSTEM)engus_sam_exclusionsusgsa-s4mr3p8dh
LegalEntity:notes(also SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.)engus_sam_exclusionsusgsa-s4mr3p678
Organization:programIdUS-NARCOengus_ofac_sdnofac-8250
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8250us_ofac_sdnofac-8250
Organization:taxNumber20458382779engus_ofac_sdnofac-8250
Organization:topicssanctionus_ofac_sdnofac-8250
Organization:topicssanctionus_trade_cslofac-8250
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p8dh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p678
LegalEntity:uniqueEntityIdWQ5WCMFH8TD7engus_sam_exclusionsusgsa-s4mr3p678
LegalEntity:uniqueEntityIdRKZAZC8WUJM1engus_sam_exclusionsusgsa-s4mr3p8dh
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