Statements: AMIGO SUPERMARKET

Canonical ID: NK-Sbp58jMYuixb9nYbAQNG8V · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1023, Adetokunbo Ademola Crescent, Wuse II, Abujaengus_ofac_sdnofac-17768
Organization:addressEntityaddr-288e6aa41768cd7be55cdef111387ea881787abaus_ofac_sdnofac-17768
Organization:aliasAmigo Supermarketengus_ofac_sdnofac-17768
Organization:countryngus_ofac_sdnofac-17768
Organization:id4c4b71c9c7164c17a99eb3e7c3e41462a8a8ea9bus_ofac_sdnofac-17768
Organization:nameAmigo Supermarket Limitedengus_ofac_sdnofac-17768
Organization:programIdUS-TERRengus_ofac_sdnofac-17768
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17768us_ofac_sdnofac-17768
Organization:topicssanctionus_ofac_sdnofac-17768
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