Statements: CARDENAS DUARTE Y CIA. LTDA.

Canonical ID: NK-TDG3Kpry4TPimrpeSXGP5S · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 114A No. 51-36, Bogotaengus_ofac_sdnofac-11840
LegalEntity:addressCALLE 114A NO. 51-36, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr3pvtz
Organization:addressEntityaddr-abc71a89f05d013726304024d63e257b6c85624cengus_ofac_sdnofac-11840
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pvtz
Organization:countrycoengus_ofac_sdnofac-11840
LegalEntity:createdAt2010-03-02engus_sam_exclusionsusgsa-s4mr3pvtz
LegalEntity:id3cac4aaac695fc55a95aee6999bac28aa4cbc74dengus_sam_exclusionsusgsa-s4mr3pvtz
Organization:idfc37263388033ee879c683cf8f4ae5e2a54d499eengus_ofac_sdnofac-11840
Organization:idcd6dfa43dc97747e2619bf5b1270a678c4476e30us_trade_cslofac-11840
Organization:idNumber900110094-9engus_ofac_sdnofac-11840
LegalEntity:nameCARDENAS DUARTE Y CIA. LTDA.engus_sam_exclusionsusgsa-s4mr3pvtz
Organization:nameCARDENAS DUARTE Y CIA. LTDA.us_trade_cslofac-11840
Organization:nameCARDENAS DUARTE Y CIA. LTDA.engus_ofac_sdnofac-11840
Organization:programIdUS-NARCOengus_ofac_sdnofac-11840
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11840engus_ofac_sdnofac-11840
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvtz
Organization:topicssanctionus_trade_cslofac-11840
Organization:topicssanctionengus_ofac_sdnofac-11840
LegalEntity:uniqueEntityIdRSRWDEJUHDU8engus_sam_exclusionsusgsa-s4mr3pvtz
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