Statements: LLANOTOUR LTDA.

Canonical ID: NK-Y7A2qc92K7Vx6tcSvqvrcz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRETERA LAS PALMAS CRUCE AEROPUERTO KM. 3, RIONEGRO, ANTIOQUIA, COLengus_sam_exclusionsusgsa-s4mr3ptts
Organization:addressCarretera Las Palmas cruce Aeropuerto Km. 3, Rionegroengus_ofac_sdnofac-11480
Organization:addressEntityaddr-9b50b3d49f853d4afb7ac370ed8712ac96628246engus_ofac_sdnofac-11480
Organization:aliasHOSTERIA LLANOGRANDEengus_ofac_sdnofac-11480
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3ptts
Organization:countrycoengus_ofac_sdnofac-11480
LegalEntity:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3ptts
LegalEntity:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3pttt
LegalEntity:id0868117ae900b8f6367ec67060e79ecef0afd406engus_sam_exclusionsusgsa-s4mr3ptts
Organization:ida8e7416317e12e5be2143fbe8e2a09a3be1d3cbdus_trade_cslofac-11480
Organization:id442c6afbdd792c68c5a09c38af5fc654f96f3acdengus_ofac_sdnofac-11480
LegalEntity:id76230011bd5be977f96e3ce1c0c43c6860843030engus_sam_exclusionsusgsa-s4mr3pttt
Organization:idNumber890941440-4engus_ofac_sdnofac-11480
Organization:nameLLANOTOUR LTDA.us_trade_cslofac-11480
LegalEntity:nameHOSTERIA LLANOGRANDEengus_sam_exclusionsusgsa-s4mr3pttt
Organization:nameLLANOTOUR LTDA.engus_ofac_sdnofac-11480
LegalEntity:nameLLANOTOUR LTDA.engus_sam_exclusionsusgsa-s4mr3ptts
LegalEntity:notes(also LLANOTOUR LTDA.)engus_sam_exclusionsusgsa-s4mr3pttt
LegalEntity:notes(also HOSTERIA LLANOGRANDE)engus_sam_exclusionsusgsa-s4mr3ptts
Organization:programIdUS-NARCOengus_ofac_sdnofac-11480
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11480engus_ofac_sdnofac-11480
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptts
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pttt
Organization:topicssanctionus_trade_cslofac-11480
Organization:topicssanctionengus_ofac_sdnofac-11480
LegalEntity:uniqueEntityIdX7DJLVAZ8JS5engus_sam_exclusionsusgsa-s4mr3pttt
LegalEntity:uniqueEntityIdHJG9FHMYJB36engus_sam_exclusionsusgsa-s4mr3ptts
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