Statements: PROFIT CORPORATION, C.A.

Canonical ID: NK-Vphe9MBFhoSz5bdQtaqg7q · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. VENEZUELA CON CALLE MOHEDANO, TORRE JWM, PISO 4, OFICINA 4, EL ROSAL, CARACAS, VENengus_sam_exclusionsusgsa-s4mrvrpqs
Organization:addressAv. Venezuela con Calle Mohedano, Torre JWM, piso 4, Oficina 4, El Rosal, Caracasengus_ofac_sdnofac-20252
Organization:addressEntityaddr-78abe5a545138d4659e9c094ad2d23bbd24cc524engus_ofac_sdnofac-20252
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mrvrpqs
Organization:countryveengus_ofac_sdnofac-20252
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpqs
Organization:id16fdfe55b0202472045299ecd826c24397abfd93us_trade_cslofac-20252
Organization:idea861f1f0edb533be313f66ad92fc389aee88308engus_ofac_sdnofac-20252
LegalEntity:id5f8510ebd239391337039f39bf9b2c393af76a7bengus_sam_exclusionsusgsa-s4mrvrpqs
Organization:namePROFIT CORPORATION, C.A.us_trade_cslofac-20252
LegalEntity:namePROFIT CORPORATION, C.A.engus_sam_exclusionsusgsa-s4mrvrpqs
Organization:namePROFIT CORPORATION, C.A.engus_ofac_sdnofac-20252
Organization:programIdUS-NARCOengus_ofac_sdnofac-20252
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20252engus_ofac_sdnofac-20252
Organization:taxNumberJ-00317392-4engus_ofac_sdnofac-20252
Organization:topicssanctionengus_ofac_sdnofac-20252
Organization:topicssanctionus_trade_cslofac-20252
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpqs
LegalEntity:uniqueEntityIdRX62ASQK4XB5engus_sam_exclusionsusgsa-s4mrvrpqs
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