Statements: INMOBILIARIA MULTI-TIENDAS, S.A.

Canonical ID: NK-Yacq7HyQDHdBoPKzp93xdF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrypaengus_ofac_sdnofac-19188
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvrpm6
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpm6
Organization:id19315386ad854aa2eada70234eff5391e42ffe1fengus_ofac_sdnofac-19188
LegalEntity:ide6cc5f03ee4809ac8fb12061ab7bf83df2074059engus_sam_exclusionsusgsa-s4mrvrpm6
Organization:idd73554ec38deac88c86a36bc273da325b2dd0a8eus_trade_cslofac-19188
LegalEntity:nameINMOBILIARIA MULTI-TIENDAS, S.A.engus_sam_exclusionsusgsa-s4mrvrpm6
Organization:nameINMOBILIARIA MULTI-TIENDAS, S.A.engus_ofac_sdnofac-19188
Organization:nameINMOBILIARIA MULTI-TIENDAS, S.A.us_trade_cslofac-19188
Organization:programIdUS-NARCOengus_ofac_sdnofac-19188
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19188engus_ofac_sdnofac-19188
Organization:taxNumber1008619-1-537654engus_ofac_sdnofac-19188
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpm6
Organization:topicssanctionus_trade_cslofac-19188
Organization:topicssanctionengus_ofac_sdnofac-19188
LegalEntity:uniqueEntityIdRKCMBQ97CYD7engus_sam_exclusionsusgsa-s4mrvrpm6
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