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
Organization:addressEntityaddr-8ba88500d69c6646c3e3eb27a74cb52a3fd9d81bengus_ofac_sdnofac-11879
Organization:countrycoengus_ofac_sdnofac-11879
Organization:id7e4b6c824a8a6c507b2e34eccce842ac84883c01engus_ofac_sdnofac-11879
Organization:idNumber900103490-3engus_ofac_sdnofac-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
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