Statements: EMMR & CIA. S.A.S.

Canonical ID: NK-ScZyhXuwEvVAsaRJAbJReX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCalle 79 42 318, BARRANQUILLA, Colombiapermidpermid-5071172116
LegalEntity:addressCALLE 79 42 318, BARRANQUILLA, ATLANTICO, COLengus_sam_exclusionsusgsa-s4mr9lhyq
Organization:addressCalle 79 42 318, Barranquillaengus_ofac_sdnofac-26986
Organization:addressEntityaddr-c7e5cebf6717f73e1cc3e9aed764f1cb6f8708d1engus_ofac_sdnofac-26986
Organization:aliasEMMR Y COMPANIA S A Sengus_ofac_sdnofac-26986
Organization:aliasEMMR Y CIA. S.A.S.engus_ofac_sdnofac-26986
Organization:aliasEMMR AND CIA. S.A.S.engus_ofac_sdnofac-26986
Organization:countrycoengus_ofac_sdnofac-26986
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr9lhyq
Company:countrycopermidpermid-5071172116
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9ljkh
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9ljkj
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9ljkn
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhyq
Company:idfff768ac1b77928278cb655de438b9765a268a52permidpermid-5071172116
LegalEntity:idd4268001da54fe9511868d417373f9c8dad7d0ebengus_sam_exclusionsusgsa-s4mr9lhyq
LegalEntity:idb5545ec001244e549f9c23427533cf9294d170c5engus_sam_exclusionsusgsa-s4mr9ljkn
Organization:id1fd62e3180353c236317d1ebc2cf6655a0f7a0bfus_trade_cslofac-26986
LegalEntity:id7bd56b0cc2fd7d25d9da9a03b6264c8696c878eaengus_sam_exclusionsusgsa-s4mr9ljkj
Organization:id0d2a1dbcecf159c256542ba6095c790067709d1dengus_ofac_sdnofac-26986
LegalEntity:id7dd693f99fe23f7aaa38e80edac770ced914c85eengus_sam_exclusionsusgsa-s4mr9ljkh
Organization:idNumber9005964804engus_ofac_sdnofac-26986
Company:jurisdictioncopermidpermid-5071172116
Organization:nameEMMR & CIA. S.A.S.us_trade_cslofac-26986
LegalEntity:nameEMMR & CIA. S.A.S.engus_sam_exclusionsusgsa-s4mr9lhyq
LegalEntity:nameEMMR Y COMPANIA S A Sengus_sam_exclusionsusgsa-s4mr9ljkj
Organization:nameEMMR & CIA. S.A.S.engus_ofac_sdnofac-26986
Company:nameEmmr & Cia SASpermidpermid-5071172116
LegalEntity:nameEMMR AND CIA. S.A.S.engus_sam_exclusionsusgsa-s4mr9ljkn
LegalEntity:nameEMMR Y CIA. S.A.S.engus_sam_exclusionsusgsa-s4mr9ljkh
LegalEntity:notes(also EMMR & CIA. S.A.S.)engus_sam_exclusionsusgsa-s4mr9ljkj
LegalEntity:notes(also EMMR Y CIA. S.A.S., EMMR Y COMPANIA S A S, EMMR AND CIA. S.A.S.)engus_sam_exclusionsusgsa-s4mr9lhyq
LegalEntity:notes(also EMMR & CIA. S.A.S.)engus_sam_exclusionsusgsa-s4mr9ljkn
LegalEntity:notes(also EMMR & CIA. S.A.S.)engus_sam_exclusionsusgsa-s4mr9ljkh
Company:permId5071172116permidpermid-5071172116
Organization:programIdUS-VENengus_ofac_sdnofac-26986
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26986engus_ofac_sdnofac-26986
Company:sourceUrl https://permid.org/1-5071172116permidpermid-5071172116
Company:statusActivepermidpermid-5071172116
Organization:topicssanctionus_trade_cslofac-26986
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhyq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9ljkj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9ljkn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9ljkh
Organization:topicssanctionengus_ofac_sdnofac-26986
LegalEntity:uniqueEntityIdGKW3U6PMV513engus_sam_exclusionsusgsa-s4mr9ljkj
LegalEntity:uniqueEntityIdW1VBWANZJPL5engus_sam_exclusionsusgsa-s4mr9ljkn
LegalEntity:uniqueEntityIdKFQ3DGMHTNR6engus_sam_exclusionsusgsa-s4mr9lhyq
LegalEntity:uniqueEntityIdN7PDKF7GUW33engus_sam_exclusionsusgsa-s4mr9ljkh
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