Statements: TAXI AEREO ANTIOQUENO S.A.

Canonical ID: NK-SXV2q8z4eciD8o3ttYPfGN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 4 NO. 65F-41 HANGAR 70A, MEDELLIN, COLengus_sam_exclusionsusgsa-s4mr3pttq
Organization:addressCalle 4 No. 65F-41 Hangar 70A, Medellinengus_ofac_sdnofac-11479
Organization:addressEntityaddr-c885e3d94c259216492d3d20028a9c46009907b2engus_ofac_sdnofac-11479
Organization:aliasTAN S.A.engus_ofac_sdnofac-11479
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pttq
Organization:countrycoengus_ofac_sdnofac-11479
LegalEntity:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3pttq
LegalEntity:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3pttr
LegalEntity:idc62da0d715abe5110a44611d3a14b80debb1137aengus_sam_exclusionsusgsa-s4mr3pttq
Organization:idbc97776b33ad6bb23e901bf25aa9bee898b456a1us_trade_cslofac-11479
Organization:id3b1b70f0577784e7fb7966ee10c05e32ae78da43engus_ofac_sdnofac-11479
LegalEntity:ideea6a6e650e907aaa597fc0c91359d3f06c7479aengus_sam_exclusionsusgsa-s4mr3pttr
Organization:idNumber811041365-0engus_ofac_sdnofac-11479
Organization:nameTAXI AEREO ANTIOQUENO S.A.us_trade_cslofac-11479
LegalEntity:nameTAN S.A.engus_sam_exclusionsusgsa-s4mr3pttr
Organization:nameTAXI AEREO ANTIOQUENO S.A.engus_ofac_sdnofac-11479
LegalEntity:nameTAXI AEREO ANTIOQUENO S.A.engus_sam_exclusionsusgsa-s4mr3pttq
LegalEntity:notes(also TAXI AEREO ANTIOQUENO S.A.)engus_sam_exclusionsusgsa-s4mr3pttr
LegalEntity:notes(also TAN S.A.)engus_sam_exclusionsusgsa-s4mr3pttq
Organization:programIdUS-NARCOengus_ofac_sdnofac-11479
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11479engus_ofac_sdnofac-11479
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pttq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pttr
Organization:topicssanctionus_trade_cslofac-11479
Organization:topicssanctionengus_ofac_sdnofac-11479
LegalEntity:uniqueEntityIdK6BNEDLFESM6engus_sam_exclusionsusgsa-s4mr3pttr
LegalEntity:uniqueEntityIdQLEXCNFS69J3engus_sam_exclusionsusgsa-s4mr3pttq
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