Statements: WISMOTOS FUENTE DE ORO

Canonical ID: NK-TL3379hUNQEvUBXvkaWijm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 14 No. 9-19, Fuente de Oroengus_ofac_sdnofac-11842
LegalEntity:addressCARRERA 14 NO. 9-19, FUENTE DE ORO, METAengus_sam_exclusionsusgsa-s4mr3q3hl
Organization:addressEntityaddr-b3eeb90b9ef43654269bcf22bc14408451112b03engus_ofac_sdnofac-11842
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q3hl
Organization:countrycoengus_ofac_sdnofac-11842
LegalEntity:createdAt2010-03-02engus_sam_exclusionsusgsa-s4mr3q3hl
LegalEntity:id4d52420ce240c55f3d606e5fb276bd856b7a0833engus_sam_exclusionsusgsa-s4mr3q3hl
Organization:id98eb962c8b22f15e6a8b31dc08a2a2dc5ff6049dus_trade_cslofac-11842
Organization:idc0ed55ec5e99365e937a9bfdfc93112ffd3d98f8engus_ofac_sdnofac-11842
LegalEntity:nameWISMOTOS FUENTE DE OROengus_sam_exclusionsusgsa-s4mr3q3hl
Organization:nameWISMOTOS FUENTE DE OROus_trade_cslofac-11842
Organization:nameWISMOTOS FUENTE DE OROengus_ofac_sdnofac-11842
Organization:programIdUS-NARCOengus_ofac_sdnofac-11842
Organization:registrationNumber00118075engus_ofac_sdnofac-11842
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11842engus_ofac_sdnofac-11842
Organization:topicssanctionengus_ofac_sdnofac-11842
Organization:topicssanctionus_trade_cslofac-11842
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3q3hl
LegalEntity:uniqueEntityIdD6UGNM8KHP95engus_sam_exclusionsusgsa-s4mr3q3hl
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