Statements: GLOBANTY S.A.S.

Canonical ID: NK-YftzJPzqdyVcehzDeLmMe3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 13 No. 10-45, Centro, Maicaoengus_ofac_sdnofac-16795
LegalEntity:addressCALLE 13 NO. 10-45, CENTRO, MAICAO, GUAJIRAengus_sam_exclusionsusgsa-s4mr4f9wg
Organization:addressEntityaddr-c1e46829a500650b135ef63bbe5f21863b443091engus_ofac_sdnofac-16795
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr4f9wg
Organization:countrycoengus_ofac_sdnofac-16795
LegalEntity:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9wg
LegalEntity:id994251143ef01ad9bb677153fe43a76274900253engus_sam_exclusionsusgsa-s4mr4f9wg
Organization:id68ac249720f0c55c521aa175e59406d843c5d7edus_trade_cslofac-16795
Organization:idd3d03f7a4b82615b6071262bfedd5cf73ca87dccengus_ofac_sdnofac-16795
Organization:idNumber900467096-6engus_ofac_sdnofac-16795
LegalEntity:nameGLOBANTY S.A.S.engus_sam_exclusionsusgsa-s4mr4f9wg
Organization:nameGLOBANTY S.A.S.us_trade_cslofac-16795
Organization:nameGLOBANTY S.A.S.engus_ofac_sdnofac-16795
Organization:programIdUS-NARCOengus_ofac_sdnofac-16795
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16795engus_ofac_sdnofac-16795
Organization:topicssanctionengus_ofac_sdnofac-16795
Organization:topicssanctionus_trade_cslofac-16795
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4f9wg
LegalEntity:uniqueEntityIdTVFTGN6V2HS5engus_sam_exclusionsusgsa-s4mr4f9wg
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