Statements: ASES DE COMPETENCIA Y CIA. S.A.

Canonical ID: NK-VKhfMfxXfjQ63Xo5wMJgBc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 66A No. 3-50 Int. 69, Medellinengus_ofac_sdnofac-11490
LegalEntity:addressCARRERA 30 NO. 74-45, BOGOTAengus_sam_exclusionsusgsa-s4mr3ptv1
Organization:addressCarrera 30 No. 74-45, Bogotaengus_ofac_sdnofac-11490
Organization:addressCarrera 6A No. 22-46 Int. 110, Medellinengus_ofac_sdnofac-11490
Organization:addressEntityaddr-ddb974f89ae2d069a47e442f710578bc5d9385f8us_ofac_sdnofac-11490
Organization:addressEntityaddr-7d0ea8f86ebf10463a9f02484b382d2503088f32us_ofac_sdnofac-11490
Organization:addressEntityaddr-256544f2bf03439443a6895fdefd3d25053e6459us_ofac_sdnofac-11490
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3ptv1
Organization:countrycous_ofac_sdnofac-11490
LegalEntity:createdAt2009-05-28us_sam_exclusionsusgsa-s4mr3ptv1
Organization:idd9aaaef8d32cef3d3d01bff40cf7583e6166a14fus_trade_cslofac-11490
LegalEntity:id0dce1790857b5a98de5ab459cc8b8e435b47f0f4us_sam_exclusionsusgsa-s4mr3ptv1
Organization:ideea0a8815b10d6984d945348a75ead91da8493c2us_ofac_sdnofac-11490
Organization:idNumber800213156-7engus_ofac_sdnofac-11490
Organization:nameASES DE COMPETENCIA Y CIA. S.A.engus_ofac_sdnofac-11490
Organization:nameASES DE COMPETENCIA Y CIA. S.A.us_trade_cslofac-11490
LegalEntity:nameASES DE COMPETENCIA Y CIA. S.A.engus_sam_exclusionsusgsa-s4mr3ptv1
Organization:programIdUS-NARCOengus_ofac_sdnofac-11490
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11490us_ofac_sdnofac-11490
Organization:topicssanctionus_ofac_sdnofac-11490
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ptv1
Organization:topicssanctionus_trade_cslofac-11490
LegalEntity:uniqueEntityIdNXXDDL6FZNM6engus_sam_exclusionsusgsa-s4mr3ptv1
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