Statements: INVERSIONES LAS ACACIAS Y CIA. LTDA.

Canonical ID: NK-TRiwbvURSBC9Vjr9dYEi6J · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 17 No. 14-41, Acaciasengus_ofac_sdnofac-11858
LegalEntity:addressCARRERA 17 NO. 14-41, ACACIAS, METAengus_sam_exclusionsusgsa-s4mr3q3nx
Organization:addressEntityaddr-6660c84cdacdf8b19678d2e2ae3375253b8a9ca0engus_ofac_sdnofac-11858
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q3nx
Organization:countrycoengus_ofac_sdnofac-11858
LegalEntity:createdAt2010-03-02engus_sam_exclusionsusgsa-s4mr3q3nx
LegalEntity:id68d05259b94a2db6b5a93f66abf2cf2708801f5fengus_sam_exclusionsusgsa-s4mr3q3nx
Organization:id92e14af4856421e551caf49a1dee1e484ced0689us_trade_cslofac-11858
Organization:id83718c94a39f7103b5be7fd870eab68f124c88d2engus_ofac_sdnofac-11858
Organization:idNumber822001081-3engus_ofac_sdnofac-11858
LegalEntity:nameINVERSIONES LAS ACACIAS Y CIA. LTDA.engus_sam_exclusionsusgsa-s4mr3q3nx
Organization:nameINVERSIONES LAS ACACIAS Y CIA. LTDA.us_trade_cslofac-11858
Organization:nameINVERSIONES LAS ACACIAS Y CIA. LTDA.engus_ofac_sdnofac-11858
Organization:programIdUS-NARCOengus_ofac_sdnofac-11858
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11858engus_ofac_sdnofac-11858
Organization:topicssanctionengus_ofac_sdnofac-11858
Organization:topicssanctionus_trade_cslofac-11858
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3q3nx
LegalEntity:uniqueEntityIdK36LGZKTJYJ3engus_sam_exclusionsusgsa-s4mr3q3nx
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting