Statements: COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 8A No. 2 - 38, Chiquinquiraengus_ofac_sdnofac-23613
Organization:addressEntityaddr-17f12616be104eff71e4ee53a9025920f5c00e1bengus_ofac_sdnofac-23613
Organization:countrycoengus_ofac_sdnofac-23613
Organization:idebb10fbea9dbae756de0aed46cf677e9f81d6c33engus_ofac_sdnofac-23613
Organization:idNumber900345938-9engus_ofac_sdnofac-23613
Organization:nameCOMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADAengus_ofac_sdnofac-23613
Organization:programIdUS-NARCOengus_ofac_sdnofac-23613
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23613engus_ofac_sdnofac-23613
Organization:topicssanctionengus_ofac_sdnofac-23613
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