Statements: COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA

Canonical ID: NK-U8c55o9xfk7AvfRfVMq4Jd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 8A NO. 2 - 38, CHIQUINQUIRA, BOYACA, COLengus_sam_exclusionsusgsa-s4mr6hj2p
Organization:addressCarrera 8A No. 2 - 38, Chiquinquiraengus_ofac_sdnofac-23613
Organization:addressEntityaddr-17f12616be104eff71e4ee53a9025920f5c00e1bengus_ofac_sdnofac-23613
Organization:countrycoengus_ofac_sdnofac-23613
Company:countrycoengus_ofac_press_releasesofac-pr-dadcab7bd50e702d23ab100aa45a4b037620df63
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr6hj2p
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj2p
LegalEntity:id482ad51bf191041ca38f2d613c47667179ce79d2engus_sam_exclusionsusgsa-s4mr6hj2p
Organization:idebb10fbea9dbae756de0aed46cf677e9f81d6c33engus_ofac_sdnofac-23613
Company:ida4ea1066b8be029603e58f47103ef2f783d64b58engus_ofac_press_releasesofac-pr-dadcab7bd50e702d23ab100aa45a4b037620df63
Organization:idf63f34f816e713f1ca94cdb38f57096f4ef6edc4us_trade_cslofac-23613
Company:ida4ea1066b8be029603e58f47103ef2f783d64b58ext_us_ofac_press_releasesNK-U8c55o9xfk7AvfRfVMq4Jd
Organization:idNumber900345938-9engus_ofac_sdnofac-23613
Company:nameComercializadora Internacional Agricola y Ganadera Rincon Castillo Limitadaengus_ofac_press_releasesofac-pr-dadcab7bd50e702d23ab100aa45a4b037620df63
LegalEntity:nameCOMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADAengus_sam_exclusionsusgsa-s4mr6hj2p
Organization:nameCOMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADAus_trade_cslofac-23613
Organization:nameCOMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADAengus_ofac_sdnofac-23613
Organization:programIdUS-NARCOengus_ofac_sdnofac-23613
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0403engus_ofac_press_releasesofac-pr-dadcab7bd50e702d23ab100aa45a4b037620df63
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23613engus_ofac_sdnofac-23613
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj2p
Organization:topicssanctionengus_ofac_sdnofac-23613
Organization:topicssanctionus_trade_cslofac-23613
LegalEntity:uniqueEntityIdG297CE6MASW7engus_sam_exclusionsusgsa-s4mr6hj2p
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