Statements: EASY CASH S. DE R.L.

Canonical ID: NK-TLYc4b8kq83jVDqckwGUBK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSAN PEDRO SULA, CORTES, HNDengus_sam_exclusionsusgsa-s4mr48hcq
LegalEntity:addressSAN PEDRO SULA, HNDengus_sam_exclusionsusgsa-s4mrvs4wt
Organization:addressSan Pedro Sulaengus_ofac_sdnofac-15189
Organization:addressEntityaddr-e2c1701200968527dcdc0cdcae6a861d1ba18bd5engus_ofac_sdnofac-15189
Organization:countryhnengus_ofac_sdnofac-15189
LegalEntity:countryhnengus_sam_exclusionsusgsa-s4mr48hcq
LegalEntity:countryhnengus_sam_exclusionsusgsa-s4mrvs4wt
LegalEntity:createdAt2013-04-09engus_sam_exclusionsusgsa-s4mr48hcq
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4wt
Organization:idc6d49881d149012db061208dba604b5e7c0ec236engus_ofac_sdnofac-15189
Organization:idbdf4a782c5e5dce2babdba6bce17464a1afcc067us_trade_cslofac-15189
LegalEntity:idbf802242180dcb3482492e9778a0fd97c6c8c801engus_sam_exclusionsusgsa-s4mr48hcq
LegalEntity:idffb9948ef76b8c282bde70463366121ecb8b63fcengus_sam_exclusionsusgsa-s4mrvs4wt
LegalEntity:nameEASY CASH S. DE R.L.engus_sam_exclusionsusgsa-s4mr48hcq
LegalEntity:nameEASY CASH S. DE R.L.engus_sam_exclusionsusgsa-s4mrvs4wt
Organization:nameEASY CASH S. DE R.L.us_trade_cslofac-15189
Organization:nameEASY CASH S. DE R.L.engus_ofac_sdnofac-15189
Organization:programIdUS-NARCOengus_ofac_sdnofac-15189
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15189engus_ofac_sdnofac-15189
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr48hcq
Organization:topicssanctionengus_ofac_sdnofac-15189
Organization:topicssanctionus_trade_cslofac-15189
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4wt
LegalEntity:uniqueEntityIdX1NPKFLZCC85engus_sam_exclusionsusgsa-s4mrvs4wt
LegalEntity:uniqueEntityIdYRE6ZMXLXRS8engus_sam_exclusionsusgsa-s4mr48hcq
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