Statements: ESTACION DE SERVICIO LA TURQUESA

Canonical ID: NK-V9jWXuz3dPvUXrr6sqx6JY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 6 NO. 1-02, PUERTO LLERAS, META, COLengus_sam_exclusionsusgsa-s4mr3q3p2
Organization:addressCalle 6 No. 1-02, Puerto Llerasengus_ofac_sdnofac-11866
Organization:addressEntityaddr-c3d986c921d4f49adf87643cbd7809e13e54e521engus_ofac_sdnofac-11866
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q3p2
Organization:countrycoengus_ofac_sdnofac-11866
LegalEntity:createdAt2010-03-02engus_sam_exclusionsusgsa-s4mr3q3p2
Organization:id9e84c57f8d671ef8bd5b905ac6b22188e3076f3eengus_ofac_sdnofac-11866
Organization:id93f716b3118f3bff9026f31a195a993ee50a174eus_trade_cslofac-11866
LegalEntity:id4ab62f64d2c26f5ab05a4f62483a7e2ee9f37704engus_sam_exclusionsusgsa-s4mr3q3p2
Organization:nameESTACION DE SERVICIO LA TURQUESAengus_ofac_sdnofac-11866
Organization:nameESTACION DE SERVICIO LA TURQUESAus_trade_cslofac-11866
LegalEntity:nameESTACION DE SERVICIO LA TURQUESAengus_sam_exclusionsusgsa-s4mr3q3p2
Organization:programIdUS-NARCOengus_ofac_sdnofac-11866
Organization:registrationNumber00091367engus_ofac_sdnofac-11866
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11866engus_ofac_sdnofac-11866
Organization:topicssanctionengus_ofac_sdnofac-11866
Organization:topicssanctionus_trade_cslofac-11866
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3p2
LegalEntity:uniqueEntityIdGVBNL12K7S26engus_sam_exclusionsusgsa-s4mr3q3p2
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