Statements: CTEX COMPANY FOR EXCHANGE S.A.L.

Canonical ID: NK-W9miMWPQKCeY6F5n3BKxVs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id07512e2579eea6b536cca49f6e732b0fe4709fd8us_trade_cslofac-40543
Organization:idff24918db39760849462c96149c8f0079723be30us_ofac_sdnofac-40543
Organization:idde271cc2bc2568b6c99603b17036e487717cdeb5ae_local_terroristsae-lt-6bc031a00b376cc5182d8ae0da6d0923d4ba29ba
Company:id8c8c370aaf15c585e480a2541f1dfa2444aa3e75permidpermid-5083786927
LegalEntity:id2295784eae67cfacf01304da434db6e800d103fatw_shtctw-shtc-9c5c0933384ddd07e24c73140d7295867eb66d86
Company:id81094b1f2c16b5b5cc9a7ac9281c7eb043f8a1aeext_us_ofac_press_releasesofac-pr-0d587e5c246b31384478f896eadd8e3e5f5b4d8c
Company:id20ad62bb63ac777c00949bbe93add4907f7e8771ext_us_ofac_press_releasesofac-pr-fbc2615fc417491b29c67f20c2ae79b50b50655d
LegalEntity:id9b80d8df81372ca90900936066971fab86e7293fus_sam_exclusionsusgsa-s4mrty1px
LegalEntity:id370ac8cd26105d1a0218e0c945e24d6e05071a02us_sam_exclusionsusgsa-s4mrty6m5
LegalEntity:idf8802637f89f500887335c46bdba8512fa2493e1us_sam_exclusionsusgsa-s4mrpc2yg
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