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
Organization:addressEntityaddr-d60be7e69fa638e7065b5a73f421efeda44ae174engus_ofac_sdnofac-6539
Organization:aliasD'ELCON S.A.engus_ofac_sdnofac-6539
Organization:countrycoengus_ofac_sdnofac-6539
Organization:id5308f96c092c710e5aa435c8d86b4349db8b2b01engus_ofac_sdnofac-6539
Organization:idNumber800117780-2engus_ofac_sdnofac-6539
Organization:nameDISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.engus_ofac_sdnofac-6539
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
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