Statements: DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.

Canonical ID: NK-TsGo6JM5x4GTtnCR8eouQf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 23D No. 13B-59, Caliengus_ofac_sdnofac-6539
LegalEntity:addressCARRERA 23D NO. 13B-59, CALIengus_sam_exclusionsusgsa-s4mr3pbsm
Organization:addressEntityaddr-c8f82d59008250f09848cf22bdb7c637958b0238us_ofac_sdnofac-6539
Organization:aliasD'ELCON S.A.engus_ofac_sdnofac-6539
Organization:countrycous_ofac_sdnofac-6539
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nwg6
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3pbsm
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pbsm
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3nwg6
Organization:idc1f8e0a16c14f81ae49c2ffc37be51e0898691d3us_ofac_sdnofac-6539
LegalEntity:id41f05ee5ecac27f2fcf03352033beec7327f8aa0us_sam_exclusionsusgsa-s4mr3pbsm
LegalEntity:idca7a1024b81d4db4fe95cfac93088095b36e5399us_sam_exclusionsusgsa-s4mr3nwg6
Organization:id936201121a4088e75a34c238bf0cfd2c1d62ac6cus_trade_cslofac-6539
Organization:idNumber800117780-2engus_ofac_sdnofac-6539
LegalEntity:nameD'ELCON S.A.engus_sam_exclusionsusgsa-s4mr3nwg6
Organization:nameDISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.us_trade_cslofac-6539
Organization:nameDISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.engus_ofac_sdnofac-6539
LegalEntity:nameDISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.engus_sam_exclusionsusgsa-s4mr3pbsm
LegalEntity:notes(also D'ELCON S.A.)engus_sam_exclusionsusgsa-s4mr3pbsm
LegalEntity:notes(also DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.)engus_sam_exclusionsusgsa-s4mr3nwg6
Organization:programIdUS-NARCOengus_ofac_sdnofac-6539
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6539us_ofac_sdnofac-6539
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pbsm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nwg6
Organization:topicssanctionus_ofac_sdnofac-6539
Organization:topicssanctionus_trade_cslofac-6539
LegalEntity:uniqueEntityIdLR68FZJK3JU9engus_sam_exclusionsusgsa-s4mr3pbsm
LegalEntity:uniqueEntityIdFSPAK23DPWM1engus_sam_exclusionsusgsa-s4mr3nwg6
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Raw data: DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. - OpenSanctions