Statements: MICRO EMPRESA ASHQUI

Canonical ID: NK-VCNXK7nbRHPVMY9Q3XSWQK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 10, NO. 12-51 APT. 301, MAICAO, LA GUAJIRA, COLengus_sam_exclusionsusgsa-s4mr3rkz8
Organization:addressCarrera 10, No. 12-51, Apt. 301, Maicaoengus_ofac_sdnofac-12980
Organization:addressEntityaddr-e5220b1c26c8f78d366fea643a09d4bbcaeb4dc8engus_ofac_sdnofac-12980
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3rkz8
Organization:countrycoengus_ofac_sdnofac-12980
LegalEntity:createdAt2011-12-29engus_sam_exclusionsusgsa-s4mr3rkz8
Organization:ida35c69288b5f9c2b7174ae806e39ce4a3589455eengus_ofac_sdnofac-12980
Organization:id8f9d8954c8979569f555f88d27e809f00c720437us_trade_cslofac-12980
LegalEntity:id080a3131a10915bc2f3489eafa522e3ff17d7561engus_sam_exclusionsusgsa-s4mr3rkz8
Organization:nameMICRO EMPRESA ASHQUIengus_ofac_sdnofac-12980
Organization:nameMICRO EMPRESA ASHQUIus_trade_cslofac-12980
LegalEntity:nameMICRO EMPRESA ASHQUIengus_sam_exclusionsusgsa-s4mr3rkz8
Organization:programIdUS-NARCOengus_ofac_sdnofac-12980
Organization:registrationNumber0036550engus_ofac_sdnofac-12980
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12980engus_ofac_sdnofac-12980
Organization:topicssanctionengus_ofac_sdnofac-12980
Organization:topicssanctionus_trade_cslofac-12980
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkz8
LegalEntity:uniqueEntityIdJ4CAQ8NGURS8engus_sam_exclusionsusgsa-s4mr3rkz8
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