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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 23D NO. 13B-59, CALI, COLengus_sam_exclusionsusgsa-s4mr3pbsm
Organization:addressCarrera 23D No. 13B-59, Caliengus_ofac_sdnofac-6539
Organization:addressEntityaddr-d60be7e69fa638e7065b5a73f421efeda44ae174engus_ofac_sdnofac-6539
Organization:aliasD'ELCON S.A.engus_ofac_sdnofac-6539
Organization:countrycoengus_ofac_sdnofac-6539
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pbsm
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pbsm
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nwg6
Organization:id5308f96c092c710e5aa435c8d86b4349db8b2b01engus_ofac_sdnofac-6539
LegalEntity:idf090ebd744c83efb06e4b2a6217dd4cb8dd76657engus_sam_exclusionsusgsa-s4mr3nwg6
LegalEntity:idcaba1c72166182332cc62e8ea9e2254c5837978aengus_sam_exclusionsusgsa-s4mr3pbsm
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.engus_ofac_sdnofac-6539
LegalEntity:nameDISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.engus_sam_exclusionsusgsa-s4mr3pbsm
Organization:nameDISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.us_trade_cslofac-6539
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=6539engus_ofac_sdnofac-6539
Organization:topicssanctionengus_ofac_sdnofac-6539
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pbsm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwg6
Organization:topicssanctionus_trade_cslofac-6539
LegalEntity:uniqueEntityIdLR68FZJK3JU9engus_sam_exclusionsusgsa-s4mr3pbsm
LegalEntity:uniqueEntityIdFSPAK23DPWM1engus_sam_exclusionsusgsa-s4mr3nwg6
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