Statements: LADRILLERA LA CANDELARIA LTDA.

Canonical ID: NK-SWnuK2mhj4Nmz3osMsGbe8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida 6 Norte No. 17N-92, of. 514, Caliengus_ofac_sdnofac-7292
Organization:addressCorreg. Buchitolo, Vereda Tres Esquinas, Candelariaengus_ofac_sdnofac-7292
LegalEntity:addressAVENIDA 6 NORTE NO. 17N-92, OF. 514, CALIengus_sam_exclusionsusgsa-s4mr3pc68
Organization:addressEntityaddr-b41318cf09e1c863f395bf8ae3486561d84797e7us_ofac_sdnofac-7292
Organization:addressEntityaddr-7c3d5a34d3ece1b878d7b5fd645d54b0a0bd88b9us_ofac_sdnofac-7292
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3pc68
Organization:countrycous_ofac_sdnofac-7292
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pc68
Organization:id6a9c366f6638df57be0d212722cd814e4f7bcbeeus_ofac_sdnofac-7292
Organization:id344e5ab78df19fc343144dc402f0554fcc605f46us_trade_cslofac-7292
LegalEntity:id60c86b85c8605f63740ec6aa130e0a2227bf56c7us_sam_exclusionsusgsa-s4mr3pc68
Organization:idNumber800119741-4engus_ofac_sdnofac-7292
Organization:nameLADRILLERA LA CANDELARIA LTDA.engus_ofac_sdnofac-7292
Organization:nameLADRILLERA LA CANDELARIA LTDA.us_trade_cslofac-7292
LegalEntity:nameLADRILLERA LA CANDELARIA LTDA.engus_sam_exclusionsusgsa-s4mr3pc68
Organization:programIdUS-NARCOengus_ofac_sdnofac-7292
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7292us_ofac_sdnofac-7292
Organization:topicssanctionus_ofac_sdnofac-7292
Organization:topicssanctionus_trade_cslofac-7292
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pc68
LegalEntity:uniqueEntityIdU44TLAJZ6VV6engus_sam_exclusionsusgsa-s4mr3pc68
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