Statements: AGROPECUARIA LA PERLA LTDA.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 18 NORTE, NO. 3N-24 OFICINA 602, CALIengus_sam_exclusionsusgsa-s4mr3rkzc
Organization:addressCalle 18 Norte, No. 3N-24, Oficina 602, Caliengus_ofac_sdnofac-12983
Organization:addressEntityaddr-68057b7556258db5bdf3f7000e976afb2bfaf8deus_ofac_sdnofac-12983
Organization:countrycous_ofac_sdnofac-12983
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3rkzc
LegalEntity:createdAt2011-12-29us_sam_exclusionsusgsa-s4mr3rkzc
LegalEntity:iddc3b7d2daed60008ec9c949c4240d99f17a1dcbeus_sam_exclusionsusgsa-s4mr3rkzc
Organization:id91d1553531661631e6e637f88469bfb0c800b700us_trade_cslofac-12983
Organization:id1d8928707cd1d72ace29ccc1dc7c21c91341a728us_ofac_sdnofac-12983
Organization:idNumber8002113865engus_ofac_sdnofac-12983
Organization:nameAGROPECUARIA LA PERLA LTDA.us_trade_cslofac-12983
LegalEntity:nameAGROPECUARIA LA PERLA LTDA.engus_sam_exclusionsusgsa-s4mr3rkzc
Organization:nameAGROPECUARIA LA PERLA LTDA.engus_ofac_sdnofac-12983
Organization:programIdUS-NARCOengus_ofac_sdnofac-12983
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12983us_ofac_sdnofac-12983
Organization:topicssanctionus_ofac_sdnofac-12983
Organization:topicssanctionus_trade_cslofac-12983
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rkzc
LegalEntity:uniqueEntityIdE19PL1NESE54engus_sam_exclusionsusgsa-s4mr3rkzc
Organization:weakAliasAGROPERLAengus_ofac_sdnofac-12983
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