Statements: COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA

Canonical ID: NK-Wsqahk8NYHR4eyHxZChVgJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCANTON LA CANDELARIA Z.0, -LA DEMOCRACIA, GTMengus_sam_exclusionsusgsa-s4mrn93nt
Organization:addressCanton La Candelaria Z.0, La Democraciaengus_ofac_sdnofac-32455
Organization:addressEntityaddr-fc475582171c08bbf70114cd0bf729b3351925edengus_ofac_sdnofac-32455
LegalEntity:countrygtengus_sam_exclusionsusgsa-s4mrn93nt
Organization:countrygtengus_ofac_sdnofac-32455
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93nt
LegalEntity:idd2f0e076ad7cf9c2427b9fa3b901f2a74de83123engus_sam_exclusionsusgsa-s4mrn93nt
Organization:id640cf48fe49aea61f46786e1ba9ffb41752f00beus_trade_cslofac-32455
Organization:id1e7682913c33600c0cb23e0927b2d502c085a9b9engus_ofac_sdnofac-32455
Organization:idNumber68897952engus_ofac_sdnofac-32455
LegalEntity:nameCOMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMAengus_sam_exclusionsusgsa-s4mrn93nt
Organization:nameCOMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMAengus_ofac_sdnofac-32455
Organization:nameCOMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMAus_trade_cslofac-32455
Organization:programIdUS-NARCOengus_ofac_sdnofac-32455
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32455engus_ofac_sdnofac-32455
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93nt
Organization:topicssanctionus_trade_cslofac-32455
Organization:topicssanctionengus_ofac_sdnofac-32455
LegalEntity:uniqueEntityIdL9QQB43WNHD8engus_sam_exclusionsusgsa-s4mrn93nt
Organization:weakAliasCOMEXCAFEengus_ofac_sdnofac-32455
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