Statements: VITAL SILUET CENTRO DE ESTETICA

Canonical ID: NK-YJE7RgrnSLgnKxQfBUNasb · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Calle 8B No. 78-22, Bogota	eng	us_ofac_sdn	`ofac-11843`	2023-11-17
`LegalEntity:address`	CALLE 8B NO. 78-22, BOGOTA	eng	us_sam_exclusions	`usgsa-s4mr3q3hm`	2025-12-29
`Organization:addressEntity`	`addr-8de120bc10e2ca482999ab28686eb70939f219e4`		us_ofac_sdn	`ofac-11843`	2023-11-02
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mr3q3hm`	2024-06-14
`Organization:country`	co		us_ofac_sdn	`ofac-11843`	2023-04-20
`LegalEntity:createdAt`	2010-03-02		us_sam_exclusions	`usgsa-s4mr3q3hm`	2024-06-14
`LegalEntity:id`	0ed9000414a696ffb00d45bbe41d60d67603d7cb		us_sam_exclusions	`usgsa-s4mr3q3hm`	2026-01-06
`Organization:id`	71ef1b56218acae70808441c74bc60adad7fe086		us_trade_csl	`ofac-11843`	2026-01-06
`Organization:id`	b14a62666984c9d08f31bec3cf19d9dcf7acf11f		us_ofac_sdn	`ofac-11843`	2026-01-06
`LegalEntity:name`	VITAL SILUET CENTRO DE ESTETICA	eng	us_sam_exclusions	`usgsa-s4mr3q3hm`	2024-06-14
`Organization:name`	VITAL SILUET CENTRO DE ESTETICA		us_trade_csl	`ofac-11843`	2024-05-07
`Organization:name`	VITAL SILUET CENTRO DE ESTETICA	eng	us_ofac_sdn	`ofac-11843`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11843`	2025-06-02
`Organization:registrationNumber`	1419756	eng	us_ofac_sdn	`ofac-11843`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11843		us_ofac_sdn	`ofac-11843`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-11843`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-11843`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q3hm`	2025-12-29
`LegalEntity:uniqueEntityId`	CZNVELTH83D9	eng	us_sam_exclusions	`usgsa-s4mr3q3hm`	2024-12-03

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