Statements: AGROPECUARIA LA PERLA LTDA.

Canonical ID: NK-TYqqrhpHxavfQhUG9ukc3H · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 18 Norte, No. 3N-24, Oficina 602, Caliengus_ofac_sdnofac-12983
LegalEntity:addressCALLE 18 NORTE, NO. 3N-24 OFICINA 602, CALIengus_sam_exclusionsusgsa-s4mr3rkzc
Organization:addressEntityaddr-6357817669660a8f769f154dae81c212c8126e6bengus_ofac_sdnofac-12983
Organization:countrycoengus_ofac_sdnofac-12983
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3rkzc
LegalEntity:createdAt2011-12-29engus_sam_exclusionsusgsa-s4mr3rkzc
Organization:id3fd1083697a7c0f8e0cddf6bac38b89cb4647276engus_ofac_sdnofac-12983
LegalEntity:id1b0aca90b1ec5a4ed185da69f0b7d6f80cacf65bengus_sam_exclusionsusgsa-s4mr3rkzc
Organization:id91d1553531661631e6e637f88469bfb0c800b700us_trade_cslofac-12983
Organization:idNumber8002113865engus_ofac_sdnofac-12983
Organization:nameAGROPECUARIA LA PERLA LTDA.us_trade_cslofac-12983
Organization:nameAGROPECUARIA LA PERLA LTDA.engus_ofac_sdnofac-12983
LegalEntity:nameAGROPECUARIA LA PERLA LTDA.engus_sam_exclusionsusgsa-s4mr3rkzc
Organization:programIdUS-NARCOengus_ofac_sdnofac-12983
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12983engus_ofac_sdnofac-12983
Organization:topicssanctionengus_ofac_sdnofac-12983
Organization:topicssanctionus_trade_cslofac-12983
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3rkzc
LegalEntity:uniqueEntityIdE19PL1NESE54engus_sam_exclusionsusgsa-s4mr3rkzc
Organization:weakAliasAGROPERLAengus_ofac_sdnofac-12983
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting