Statements: RECIFIBRAS SECUNDARIAS LTDA.

Canonical ID: NK-SRzsqmPTMtxPpAfJBtq3oF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 14 NO. 32-24, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr3q3hp
Organization:addressCalle 14 No. 32-24, Bogotaengus_ofac_sdnofac-11845
Organization:addressEntityaddr-617e99eec4dd62cb95c6c21cf1d3ad4fdac205f2engus_ofac_sdnofac-11845
Organization:countrycoengus_ofac_sdnofac-11845
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q3hp
LegalEntity:createdAt2010-03-02engus_sam_exclusionsusgsa-s4mr3q3hp
Organization:idaa9ea67ddd79de8c734eae7bc0b8944717e9a915engus_ofac_sdnofac-11845
LegalEntity:id636c0797e16811c02c3b18e0dd712349712b0993engus_sam_exclusionsusgsa-s4mr3q3hp
Organization:idc95a10946408f9106fd152da5a3e5d365ba25093us_trade_cslofac-11845
Organization:idNumber830092250-1engus_ofac_sdnofac-11845
Organization:nameRECIFIBRAS SECUNDARIAS LTDA.us_trade_cslofac-11845
Organization:nameRECIFIBRAS SECUNDARIAS LTDA.engus_ofac_sdnofac-11845
LegalEntity:nameRECIFIBRAS SECUNDARIAS LTDA.engus_sam_exclusionsusgsa-s4mr3q3hp
Organization:programIdUS-NARCOengus_ofac_sdnofac-11845
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11845engus_ofac_sdnofac-11845
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3hp
Organization:topicssanctionus_trade_cslofac-11845
Organization:topicssanctionengus_ofac_sdnofac-11845
LegalEntity:uniqueEntityIdURY6BBRV8GR6engus_sam_exclusionsusgsa-s4mr3q3hp
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