Statements: FLOREZ HERMANOS LTDA.

Canonical ID: NK-RzJVf3UzYXLfQYLm9kddKq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 65 No. 34-35, Medellinengus_ofac_sdnofac-11560
LegalEntity:addressCARRERA 65 NO. 34-35, MEDELLIN, COLengus_sam_exclusionsusgsa-s4mr3q51z
Organization:addressEntityaddr-cc5e4ca50407fe74ced3fca7f1332c85f1c52a9cengus_ofac_sdnofac-11560
Organization:aliasHOSTERIA LAS DOS PALMASengus_ofac_sdnofac-11560
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q51z
Organization:countrycoengus_ofac_sdnofac-11560
LegalEntity:createdAt2009-07-16engus_sam_exclusionsusgsa-s4mr3q51z
LegalEntity:createdAt2009-07-16engus_sam_exclusionsusgsa-s4mr3q520
Organization:id28bfc45b3c58ddc62d916f554280b5bf07d4f90bus_trade_cslofac-11560
LegalEntity:id4046f1404cba902ed68085f28458fa47fc1e4c4bengus_sam_exclusionsusgsa-s4mr3q51z
LegalEntity:idc0b67ce48de19a5923e9ef1d8f5be8437ccfe972engus_sam_exclusionsusgsa-s4mr3q520
Organization:ida65d1ae63eb8463816248f23c58e683fb71d9c9fengus_ofac_sdnofac-11560
Organization:idNumber8000902368engus_ofac_sdnofac-11560
LegalEntity:nameFLOREZ HERMANOS LTDA.engus_sam_exclusionsusgsa-s4mr3q51z
LegalEntity:nameHOSTERIA LAS DOS PALMASengus_sam_exclusionsusgsa-s4mr3q520
Organization:nameFLOREZ HERMANOS LTDA.us_trade_cslofac-11560
Organization:nameFLOREZ HERMANOS LTDA.engus_ofac_sdnofac-11560
LegalEntity:notes(also FLOREZ HERMANOS LTDA.)engus_sam_exclusionsusgsa-s4mr3q520
LegalEntity:notes(also HOSTERIA LAS DOS PALMAS)engus_sam_exclusionsusgsa-s4mr3q51z
Organization:programIdUS-NARCOengus_ofac_sdnofac-11560
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11560engus_ofac_sdnofac-11560
Organization:topicssanctionengus_ofac_sdnofac-11560
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q520
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q51z
Organization:topicssanctionus_trade_cslofac-11560
LegalEntity:uniqueEntityIdWDEXATSMY2L4engus_sam_exclusionsusgsa-s4mr3q51z
LegalEntity:uniqueEntityIdW91EL852JH54engus_sam_exclusionsusgsa-s4mr3q520
  • 1 - 27 of 27
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting