Statements: CAVIEDES DILEO Y CIA. S.C.S.

Canonical ID: NK-YLpAuJ7z4Z9ntRR267vzG9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 21 NORTE NO. 3N-64, CALI, COLengus_sam_exclusionsusgsa-s4mr3pczf
Organization:addressCalle 21 Norte No. 3N-64, Caliengus_ofac_sdnofac-6726
Organization:addressEntityaddr-0568504881d4f08924ec87c8d6d89bd41493da5bengus_ofac_sdnofac-6726
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pczf
Organization:countrycoengus_ofac_sdnofac-6726
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pczf
Organization:id4db7e77bf0e314ff2b92ac4f06b74d659d878877engus_ofac_sdnofac-6726
Organization:id73bf69a15d5ec560b28e44a22ba2722ec255e4a3us_trade_cslofac-6726
LegalEntity:iddbf984c09097512ad34a701d9182cd29fa6dcad4engus_sam_exclusionsusgsa-s4mr3pczf
Organization:idNumber800113437-2engus_ofac_sdnofac-6726
Organization:nameCAVIEDES DILEO Y CIA. S.C.S.us_trade_cslofac-6726
Organization:nameCAVIEDES DILEO Y CIA. S.C.S.engus_ofac_sdnofac-6726
LegalEntity:nameCAVIEDES DILEO Y CIA. S.C.S.engus_sam_exclusionsusgsa-s4mr3pczf
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6726engus_ofac_sdnofac-6726
Organization:topicssanctionus_trade_cslofac-6726
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pczf
Organization:topicssanctionengus_ofac_sdnofac-6726
LegalEntity:uniqueEntityIdD93NZFNNNP95engus_sam_exclusionsusgsa-s4mr3pczf
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