Statements: BINGO INTERNACIONAL E.U.

Canonical ID: NK-YTVTNfGFaLurB3dFNp2bGt · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida 19 No. 9-40, Bogotaengus_ofac_sdnofac-11879
LegalEntity:addressAVENIDA 19 NO. 9-40, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr3qbgf
Organization:addressEntityaddr-8ba88500d69c6646c3e3eb27a74cb52a3fd9d81bengus_ofac_sdnofac-11879
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3qbgf
Organization:countrycoengus_ofac_sdnofac-11879
LegalEntity:createdAt2010-03-02engus_sam_exclusionsusgsa-s4mr3qbgf
LegalEntity:idcf9cbd8fe6b8eb7e0a68dc7e766ef8f46f32e33dengus_sam_exclusionsusgsa-s4mr3qbgf
Organization:id2b5602e35c614869faaa319a80e18146e73f6466us_trade_cslofac-11879
Organization:id7e4b6c824a8a6c507b2e34eccce842ac84883c01engus_ofac_sdnofac-11879
Organization:idNumber900103490-3engus_ofac_sdnofac-11879
LegalEntity:nameBINGO INTERNACIONAL E.U.engus_sam_exclusionsusgsa-s4mr3qbgf
Organization:nameBINGO INTERNACIONAL E.U.us_trade_cslofac-11879
Organization:nameBINGO INTERNACIONAL E.U.engus_ofac_sdnofac-11879
Organization:programIdUS-NARCOengus_ofac_sdnofac-11879
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11879engus_ofac_sdnofac-11879
Organization:topicssanctionengus_ofac_sdnofac-11879
Organization:topicssanctionus_trade_cslofac-11879
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbgf
LegalEntity:uniqueEntityIdXR84UF3ANBF8engus_sam_exclusionsusgsa-s4mr3qbgf
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