Statements: AGROPECUARIA PALMA DEL RIO S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 5 NO. 29-32, C.C. LA QUINTA, IBAGUE, TOLIMA, COLengus_sam_exclusionsusgsa-s4mr3p8gy
Organization:addressCarrera 17 No. 91-42, Apt. 502, Bogotaengus_ofac_sdnofac-9571
Organization:addressCarrera 5 No. 29-32, C.C. La Quinta, Ibagueengus_ofac_sdnofac-9571
Organization:addressEntityaddr-e86b8ecaa253f51117d88e86c38e28eecf6961a9engus_ofac_sdnofac-9571
Organization:addressEntityaddr-168e873e5e06e30d999f520c26ce4aded590ef80engus_ofac_sdnofac-9571
Organization:countrycoengus_ofac_sdnofac-9571
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3p8gy
LegalEntity:createdAt2005-11-09engus_sam_exclusionsusgsa-s4mr3p8gy
Organization:id956945a49f54100f8c7ba043430d08b1fb20ddedus_trade_cslofac-9571
Organization:id397085989034b5d2b20ae4e162cd2ccafecc5ac4engus_ofac_sdnofac-9571
LegalEntity:id0bc12c786cadaec57a9681dfa376337d0b4febbeengus_sam_exclusionsusgsa-s4mr3p8gy
Organization:idNumber830061299-7engus_ofac_sdnofac-9571
Organization:nameAGROPECUARIA PALMA DEL RIO S.A.us_trade_cslofac-9571
LegalEntity:nameAGROPECUARIA PALMA DEL RIO S.A.engus_sam_exclusionsusgsa-s4mr3p8gy
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=9571engus_ofac_sdnofac-9571
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8gy
Organization:topicssanctionengus_ofac_sdnofac-9571
Organization:topicssanctionus_trade_cslofac-9571
LegalEntity:uniqueEntityIdWW3BVXTQLZK7engus_sam_exclusionsusgsa-s4mr3p8gy
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