Statements: WORLD DISTRIBUTION SYSTEM

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:idcf23478d9b70c6fd13d0a016b23f97ffc9430da3engus_ofac_sdnofac-8250
Organization:nameSISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.engus_ofac_sdnofac-8250
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
Organization:topicssanctionengus_ofac_sdnofac-8250
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