Statements: AGROPECUARIA PALMA DEL RIO S.A.

Canonical ID: NK-XTsndHpJv34TUrtsvgs7HY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 5 No. 29-32, C.C. La Quinta, Ibague, Tolimaengus_ofac_sdnofac-9571
Organization:addressCarrera 17 No. 91-42, Apt. 502, Bogotaengus_ofac_sdnofac-9571
LegalEntity:addressCARRERA 5 NO. 29-32, C.C. LA QUINTA, IBAGUE, TOLIMAengus_sam_exclusionsusgsa-s4mr3p8gy
Organization:addressEntityaddr-4c17887383868ae2b8be35028928811e92852120us_ofac_sdnofac-9571
Organization:addressEntityaddr-0f141963db44aa4160da88cf5b9e640b21bc535eus_ofac_sdnofac-9571
Organization:countrycous_ofac_sdnofac-9571
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3p8gy
LegalEntity:createdAt2005-11-09us_sam_exclusionsusgsa-s4mr3p8gy
LegalEntity:id93db2d9b64c00e9b2222db62433256c54a000ba8us_sam_exclusionsusgsa-s4mr3p8gy
Organization:id956945a49f54100f8c7ba043430d08b1fb20ddedus_trade_cslofac-9571
Organization:id56b8ced255d398e0bf39c3c2354d3fc3df756e36us_ofac_sdnofac-9571
Organization:idNumber830061299-7engus_ofac_sdnofac-9571
LegalEntity:nameAGROPECUARIA PALMA DEL RIO S.A.engus_sam_exclusionsusgsa-s4mr3p8gy
Organization:nameAGROPECUARIA PALMA DEL RIO S.A.us_trade_cslofac-9571
Organization:nameAGROPECUARIA PALMA DEL RIO S.A.engus_ofac_sdnofac-9571
Organization:programIdUS-NARCOengus_ofac_sdnofac-9571
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9571us_ofac_sdnofac-9571
Organization:topicssanctionus_ofac_sdnofac-9571
Organization:topicssanctionus_trade_cslofac-9571
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p8gy
LegalEntity:uniqueEntityIdWW3BVXTQLZK7engus_sam_exclusionsusgsa-s4mr3p8gy
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