Statements: Instituto Nacional de los Espacios Acuaticos e Insulares

Canonical ID: NK-YToCM7B6AwTd9fo4jddnY3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. ORINOCO, EDIFICIO I.N.E.A., CARACAS, VENengus_sam_exclusionsusgsa-s4mrh2627
Organization:addressAv. Orinoco, Edificio I.N.E.A., Caracasengus_ofac_sdnofac-29506
Company:addressVenezuelapermidpermid-5079694670
Organization:addressEntityaddr-eaa1bda13a6ad907d83b2afe5d212c5a6557d426engus_ofac_sdnofac-29506
Organization:countryveengus_ofac_sdnofac-29506
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mrh2627
Company:countryvepermidpermid-5079694670
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2627
Organization:id76e78f1cf7f9ec8d2c13ebc601ceea2385e8bd6eengus_ofac_sdnofac-29506
Company:id4a18a5adb51084f0a5bc737068bd54d5641a0c1bpermidpermid-5079694670
LegalEntity:idbca4c94740c75b2ba08d8e6968f2a90a8bed995cengus_sam_exclusionsusgsa-s4mrh2627
Organization:id8ca3f0db8834c61159ca60cb28cde3adcfd68626us_trade_cslofac-29506
Organization:imoNumberIMO4166811engus_ofac_sdnofac-29506
Company:jurisdictionvepermidpermid-5079694670
Organization:nameINSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARESus_trade_cslofac-29506
LegalEntity:nameINSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARESengus_sam_exclusionsusgsa-s4mrh2627
Company:nameInstituto Nacional de los Espacios Acuaticos e Insularespermidpermid-5079694670
Organization:nameINSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARESengus_ofac_sdnofac-29506
Company:permId5079694670permidpermid-5079694670
Organization:programIdUS-VENengus_ofac_sdnofac-29506
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29506engus_ofac_sdnofac-29506
Company:sourceUrl https://permid.org/1-5079694670permidpermid-5079694670
Company:statusActivepermidpermid-5079694670
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2627
Organization:topicssanctionengus_ofac_sdnofac-29506
Organization:topicssanctionus_trade_cslofac-29506
LegalEntity:uniqueEntityIdWK4NJMEMX567engus_sam_exclusionsusgsa-s4mrh2627
Organization:weakAliasINEAengus_ofac_sdnofac-29506
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