Statements: GANADERIA EL VERGEL LTDA.

Canonical ID: NK-UZ8r984Hsi7ZF7dvwUvEsq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 4 NO. 12-20 OF. 206, CARTAGO,VALLE, COLengus_sam_exclusionsusgsa-s4mr3pc64
Organization:addressKm 7 Via Cartago-Obando, Hacienda El Vergel, Cartagoengus_ofac_sdnofac-7286
Organization:addressCarrera 4 No. 12-20 of. 206, Cartago,Valleengus_ofac_sdnofac-7286
Organization:addressEntityaddr-70bb76c25cdf9ad40c84b8bc9ad5e3ca1862113cengus_ofac_sdnofac-7286
Organization:addressEntityaddr-af5e39603f650ed3361ab7fcc4d0cbf3950ac7bcengus_ofac_sdnofac-7286
Organization:countrycoengus_ofac_sdnofac-7286
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pc64
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pc64
Organization:idbee9833fb6190cd1f838b83ac77e9f677a2ae2e1us_trade_cslofac-7286
Organization:id62178f75b3ec0362882e88e2333fd0c1995e0f3cengus_ofac_sdnofac-7286
LegalEntity:id29ab1d97200f5f6f79ee58998c69de3916313e3cengus_sam_exclusionsusgsa-s4mr3pc64
Organization:idNumber800146295-5engus_ofac_sdnofac-7286
Organization:nameGANADERIA EL VERGEL LTDA.us_trade_cslofac-7286
LegalEntity:nameGANADERIA EL VERGEL LTDA.engus_sam_exclusionsusgsa-s4mr3pc64
Organization:nameGANADERIA EL VERGEL LTDA.engus_ofac_sdnofac-7286
Organization:programIdUS-NARCOengus_ofac_sdnofac-7286
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7286engus_ofac_sdnofac-7286
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pc64
Organization:topicssanctionengus_ofac_sdnofac-7286
Organization:topicssanctionus_trade_cslofac-7286
LegalEntity:uniqueEntityIdCQJAM5LJ6BH5engus_sam_exclusionsusgsa-s4mr3pc64
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