Statements: COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCanton La Candelaria Z.0, La Democraciaengus_ofac_sdnofac-32455
Organization:addressEntityaddr-fc475582171c08bbf70114cd0bf729b3351925edengus_ofac_sdnofac-32455
Organization:countrygtengus_ofac_sdnofac-32455
Organization:id1e7682913c33600c0cb23e0927b2d502c085a9b9engus_ofac_sdnofac-32455
Organization:idNumber68897952engus_ofac_sdnofac-32455
Organization:nameCOMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMAengus_ofac_sdnofac-32455
Organization:programIdUS-NARCOengus_ofac_sdnofac-32455
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32455engus_ofac_sdnofac-32455
Organization:topicssanctionengus_ofac_sdnofac-32455
Organization:weakAliasCOMEXCAFEengus_ofac_sdnofac-32455
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