Statements: H Y J COMERCIALIZADORA INTERNACIONAL LTDA

Canonical ID: NK-TvZBUddhDMe9p4yozUpShp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 15 NO. 119-32, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr4g2dj
Organization:addressCarrera 15 No. 119-32, Bogotaengus_ofac_sdnofac-16469
Organization:addressEntityaddr-37c81e1e83e2cd59875770b0cf00fa62934ace9bengus_ofac_sdnofac-16469
Organization:countrycoengus_ofac_sdnofac-16469
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr4g2dj
LegalEntity:createdAt2014-07-25engus_sam_exclusionsusgsa-s4mr4g2dj
LegalEntity:id5d083c31aa6382f09bbcb62786a0c5a63ea9fb3fengus_sam_exclusionsusgsa-s4mr4g2dj
Organization:id9ff247c705c406a95ce681667314d71106a70f46us_trade_cslofac-16469
Organization:id85a75a983bbd0c3ea144515253892f1bf3cdb3e8engus_ofac_sdnofac-16469
Organization:idNumber830106350-0engus_ofac_sdnofac-16469
Organization:nameH Y J COMERCIALIZADORA INTERNACIONAL LTDAus_trade_cslofac-16469
LegalEntity:nameH Y J COMERCIALIZADORA INTERNACIONAL LTDAengus_sam_exclusionsusgsa-s4mr4g2dj
Organization:nameH Y J COMERCIALIZADORA INTERNACIONAL LTDAengus_ofac_sdnofac-16469
Organization:programIdUS-NARCOengus_ofac_sdnofac-16469
Organization:registrationNumber01200175 (Bogota)engus_ofac_sdnofac-16469
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16469engus_ofac_sdnofac-16469
Organization:topicssanctionengus_ofac_sdnofac-16469
Organization:topicssanctionus_trade_cslofac-16469
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g2dj
LegalEntity:uniqueEntityIdEKAEHL5R9L88engus_sam_exclusionsusgsa-s4mr4g2dj
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