Statements: GRUPO PATRON LTDA

Canonical ID: NK-V79K6ypP64v6oWPhtuD5dP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCra 106A, Nro. 94 15, Nuevo Apartado, 05045 Apartadoengus_ofac_sdnofac-30270
LegalEntity:addressCRA 106A, NRO. 94 15, NUEVO APARTADO, 05045 APARTADO, COLengus_sam_exclusionsusgsa-s4mrfc8sn
Organization:addressEntityaddr-64e082edf3b939c1b3cb7be3808844ba80b1ffabengus_ofac_sdnofac-30270
Organization:countrycoengus_ofac_sdnofac-30270
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrfc8sn
LegalEntity:createdAt2020-12-01engus_sam_exclusionsusgsa-s4mrfc8sn
LegalEntity:createdAt2020-12-01engus_sam_exclusionsusgsa-s4mrfcbbw
Organization:id3f2733219fb967f41fd67022e2e597612a885c7cengus_ofac_sdnofac-30270
LegalEntity:id204da91598b4eae5d3dc2c8805784c5e1f3017cbengus_sam_exclusionsusgsa-s4mrfc8sn
LegalEntity:id969a29bdbbc44d32d2c9d81f8f799982f6b2425eengus_sam_exclusionsusgsa-s4mrfcbbw
Organization:id68cad6fa8b4a6ee91e3dc008239731937346e8b1us_trade_cslofac-30270
Organization:idNumber8110469383engus_ofac_sdnofac-30270
LegalEntity:nameDISTRIECOR S.A.S.engus_sam_exclusionsusgsa-s4mrfc8sn
LegalEntity:nameGRUPO PATRON LTDAengus_sam_exclusionsusgsa-s4mrfcbbw
Organization:nameDistriecor S.A.S.engus_ofac_sdnofac-30270
Organization:nameDISTRIECOR S.A.S.us_trade_cslofac-30270
LegalEntity:notes(also DISTRIECOR S.A.S.)engus_sam_exclusionsusgsa-s4mrfcbbw
LegalEntity:notes(also GRUPO PATRON LTDA)engus_sam_exclusionsusgsa-s4mrfc8sn
Organization:previousNameGrupo Patron Ltdaengus_ofac_sdnofac-30270
Organization:programIdUS-NARCOengus_ofac_sdnofac-30270
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30270engus_ofac_sdnofac-30270
Organization:topicssanctionengus_ofac_sdnofac-30270
Organization:topicssanctionus_trade_cslofac-30270
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfc8sn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfcbbw
LegalEntity:uniqueEntityIdHN9MYQKDLMK6engus_sam_exclusionsusgsa-s4mrfcbbw
LegalEntity:uniqueEntityIdTDJJKJDPLL39engus_sam_exclusionsusgsa-s4mrfc8sn
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Raw data: GRUPO PATRON LTDA - OpenSanctions