Statements: Emmr & CIA. S.A.S.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 79 42 318, Barranquilla, Atlanticoengus_ofac_sdnofac-26986
LegalEntity:addressCALLE 79 42 318, BARRANQUILLA, ATLANTICOengus_sam_exclusionsusgsa-s4mr9lhyq
Company:addressCalle 79 42 318, BARRANQUILLA, Colombiapermidpermid-5071172116
Organization:addressEntityaddr-c2e1a56e9651db5206e1f9906ce81b110a204494us_ofac_sdnofac-26986
Organization:aliasEMMR AND CIA. S.A.S.engus_ofac_sdnofac-26986
Organization:aliasEMMR Y COMPANIA S A Sengus_ofac_sdnofac-26986
Organization:aliasEMMR Y CIA. S.A.S.engus_ofac_sdnofac-26986
LegalEntity:countrycoext_us_ofac_press_releasesofac-pr-a217d28e738b22ae4f22f8b190ecefa5aeb36752
Company:countrycopermidpermid-5071172116
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr9lhyq
Organization:countrycous_ofac_sdnofac-26986
LegalEntity:createdAt2019-08-27us_sam_exclusionsusgsa-s4mr9ljkj
LegalEntity:createdAt2019-08-27us_sam_exclusionsusgsa-s4mr9ljkn
LegalEntity:createdAt2019-08-27us_sam_exclusionsusgsa-s4mr9ljkh
LegalEntity:createdAt2019-08-27us_sam_exclusionsusgsa-s4mr9lhyq
LegalEntity:idfac41bb99eb6c33907ba0ca5877d61fe8098b79bus_sam_exclusionsusgsa-s4mr9ljkj
LegalEntity:id6c47f6739ec2a952e8a8017d1ffbcf2ecbbe3bc8ext_us_ofac_press_releasesofac-pr-a217d28e738b22ae4f22f8b190ecefa5aeb36752
Company:idfff768ac1b77928278cb655de438b9765a268a52permidpermid-5071172116
Organization:id1fd62e3180353c236317d1ebc2cf6655a0f7a0bfus_trade_cslofac-26986
Organization:id8972b34ad87cd1fec441eb86feb74a0c6e187fb5us_ofac_sdnofac-26986
LegalEntity:ida7d6b359aa11e6e0287951082330904e1780f292us_sam_exclusionsusgsa-s4mr9lhyq
LegalEntity:id5f49a429941583e66c1b0ada762a50f93c448652us_sam_exclusionsusgsa-s4mr9ljkn
LegalEntity:id872f09b95023586efe93f3a33283fede1d344935us_sam_exclusionsusgsa-s4mr9ljkh
Organization:idNumber9005964804engus_ofac_sdnofac-26986
Company:jurisdictioncopermidpermid-5071172116
LegalEntity:nameEmmr & CIA. S.A.S.engext_us_ofac_press_releasesofac-pr-a217d28e738b22ae4f22f8b190ecefa5aeb36752
LegalEntity:nameEMMR Y COMPANIA S A Sengus_sam_exclusionsusgsa-s4mr9ljkj
Company:nameEmmr & Cia SASpermidpermid-5071172116
Organization:nameEMMR & CIA. S.A.S.engus_ofac_sdnofac-26986
LegalEntity:nameEMMR AND CIA. S.A.S.engus_sam_exclusionsusgsa-s4mr9ljkn
LegalEntity:nameEMMR & CIA. S.A.S.engus_sam_exclusionsusgsa-s4mr9lhyq
Organization:nameEMMR & CIA. S.A.S.us_trade_cslofac-26986
LegalEntity:nameEMMR Y CIA. S.A.S.engus_sam_exclusionsusgsa-s4mr9ljkh
LegalEntity:notes(also EMMR & CIA. S.A.S.)engus_sam_exclusionsusgsa-s4mr9ljkh
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-s4mr9ljkj
LegalEntity:notes(also EMMR & CIA. S.A.S.)engus_sam_exclusionsusgsa-s4mr9ljkn
Company:permId5071172116permidpermid-5071172116
Organization:programIdUS-VENengus_ofac_sdnofac-26986
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26986us_ofac_sdnofac-26986
LegalEntity:sourceUrl https://home.treasury.gov/news/press-releases/sm741ext_us_ofac_press_releasesofac-pr-a217d28e738b22ae4f22f8b190ecefa5aeb36752
Company:sourceUrl https://permid.org/1-5071172116permidpermid-5071172116
Company:statusActivepermidpermid-5071172116
Organization:topicssanctionus_ofac_sdnofac-26986
Organization:topicssanctionus_trade_cslofac-26986
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9lhyq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9ljkn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9ljkh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9ljkj
LegalEntity:uniqueEntityIdN7PDKF7GUW33engus_sam_exclusionsusgsa-s4mr9ljkh
LegalEntity:uniqueEntityIdW1VBWANZJPL5engus_sam_exclusionsusgsa-s4mr9ljkn
LegalEntity:uniqueEntityIdGKW3U6PMV513engus_sam_exclusionsusgsa-s4mr9ljkj
LegalEntity:uniqueEntityIdKFQ3DGMHTNR6engus_sam_exclusionsusgsa-s4mr9lhyq
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Raw data: Emmr & CIA. S.A.S. - OpenSanctions