Statements: Las Ingenierias S.A.S.

Canonical ID: NK-X27oD7TJTLg3Lq7D2gn9PF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 144 16-34, 1020 BOGOTA, COLengus_sam_exclusionsusgsa-s4mrfc8sl
Organization:addressCondominio Quintas De La Rioja, Casa 10, Etapa 1, Pereiraengus_ofac_sdnofac-30268
Organization:addressCalle 144 16-34, Apto. 404, 1020 Bogotaengus_ofac_sdnofac-30268
Organization:addressEntityaddr-a723bc9546f2a4a6aced42f3de6916f1511ecfbdengus_ofac_sdnofac-30268
Organization:addressEntityaddr-9bbdb63a90114c0ed5fa993abb65793612815d58engus_ofac_sdnofac-30268
Organization:countrycoengus_ofac_sdnofac-30268
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrfc8sl
LegalEntity:createdAt2020-12-01engus_sam_exclusionsusgsa-s4mrfc8sl
LegalEntity:id5d436be21bcd44336d754a1bb8b80dd6ac5d2492engus_sam_exclusionsusgsa-s4mrfc8sl
Organization:id2ef20376c2012dbcbe272fe84adb1b8763967612engus_ofac_sdnofac-30268
Organization:id363090f0251a4a8db746776583fad5d72a0e209fus_trade_cslofac-30268
Organization:idNumber9005892411engus_ofac_sdnofac-30268
LegalEntity:nameLAS INGENIERIAS S.A.S.engus_sam_exclusionsusgsa-s4mrfc8sl
Organization:nameLas Ingenierias S.A.S.engus_ofac_sdnofac-30268
Organization:nameLAS INGENIERIAS S.A.S.us_trade_cslofac-30268
Organization:programIdUS-NARCOengus_ofac_sdnofac-30268
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30268engus_ofac_sdnofac-30268
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfc8sl
Organization:topicssanctionengus_ofac_sdnofac-30268
Organization:topicssanctionus_trade_cslofac-30268
LegalEntity:uniqueEntityIdPN9JXMN7PQG6engus_sam_exclusionsusgsa-s4mrfc8sl
Organization:website http://lasingenierias.com/engus_ofac_sdnofac-30268
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