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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 79 42 318, Barranquillaengus_ofac_sdnofac-26986
Organization:addressEntityaddr-c7e5cebf6717f73e1cc3e9aed764f1cb6f8708d1engus_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
Organization:countrycoengus_ofac_sdnofac-26986
Organization:id0d2a1dbcecf159c256542ba6095c790067709d1dengus_ofac_sdnofac-26986
Organization:idNumber9005964804engus_ofac_sdnofac-26986
Organization:nameEMMR & CIA. S.A.S.engus_ofac_sdnofac-26986
Organization:programIdUS-VENengus_ofac_sdnofac-26986
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26986engus_ofac_sdnofac-26986
Organization:topicssanctionengus_ofac_sdnofac-26986
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