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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 6A No. 22-46 Int. 110, Medellinengus_ofac_sdnofac-11490
Organization:addressCarrera 66A No. 3-50 Int. 69, Medellinengus_ofac_sdnofac-11490
Organization:addressCarrera 30 No. 74-45, Bogotaengus_ofac_sdnofac-11490
Organization:addressEntityaddr-256544f2bf03439443a6895fdefd3d25053e6459engus_ofac_sdnofac-11490
Organization:addressEntityaddr-ddb974f89ae2d069a47e442f710578bc5d9385f8engus_ofac_sdnofac-11490
Organization:addressEntityaddr-7d0ea8f86ebf10463a9f02484b382d2503088f32engus_ofac_sdnofac-11490
Organization:countrycoengus_ofac_sdnofac-11490
Organization:idbf98be71692d7bb5d8b0a535951d1ddc925ff211engus_ofac_sdnofac-11490
Organization:idNumber800213156-7engus_ofac_sdnofac-11490
Organization:nameASES DE COMPETENCIA Y CIA. S.A.engus_ofac_sdnofac-11490
Organization:programIdUS-NARCOengus_ofac_sdnofac-11490
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11490engus_ofac_sdnofac-11490
Organization:topicssanctionengus_ofac_sdnofac-11490
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