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, MEDELLINengus_sam_exclusionsusgsa-s4mr3pttq
Organization:addressCalle 4 No. 65F-41 Hangar 70A, Medellinengus_ofac_sdnofac-11479
Organization:addressEntityaddr-c97a62f400fde887faf28207134507f3648565abus_ofac_sdnofac-11479
Organization:aliasTAN S.A.engus_ofac_sdnofac-11479
Organization:countrycous_ofac_sdnofac-11479
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pttr
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3pttq
LegalEntity:createdAt2009-05-28us_sam_exclusionsusgsa-s4mr3pttq
LegalEntity:createdAt2009-05-28us_sam_exclusionsusgsa-s4mr3pttr
Organization:id89b91e6aca00136dd3ea89ade8503c67b1bb42d5us_ofac_sdnofac-11479
LegalEntity:id9b080bd134a483ba45fb124e9ad25e70cfe035c9us_sam_exclusionsusgsa-s4mr3pttr
Organization:idbc97776b33ad6bb23e901bf25aa9bee898b456a1us_trade_cslofac-11479
LegalEntity:id01f3ef5a7a7429fa8d0fb7b52fd0e72f3c0d814fus_sam_exclusionsusgsa-s4mr3pttq
Organization:idNumber811041365-0engus_ofac_sdnofac-11479
LegalEntity:nameTAN S.A.engus_sam_exclusionsusgsa-s4mr3pttr
Organization:nameTAXI AEREO ANTIOQUENO S.A.us_trade_cslofac-11479
LegalEntity:nameTAXI AEREO ANTIOQUENO S.A.engus_sam_exclusionsusgsa-s4mr3pttq
Organization:nameTAXI AEREO ANTIOQUENO S.A.engus_ofac_sdnofac-11479
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=11479us_ofac_sdnofac-11479
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pttq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pttr
Organization:topicssanctionus_trade_cslofac-11479
Organization:topicssanctionus_ofac_sdnofac-11479
LegalEntity:uniqueEntityIdQLEXCNFS69J3engus_sam_exclusionsusgsa-s4mr3pttq
LegalEntity:uniqueEntityIdK6BNEDLFESM6engus_sam_exclusionsusgsa-s4mr3pttr
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