Statements: INVERSIONES LA PLATA M & M S. EN C.A.

Canonical ID: NK-YoNkCQtPmSifRd6qBQqeMa · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTransversal 72 No. 16 - 11, Glorieta de Milan, Manizalesengus_ofac_sdnofac-19937
LegalEntity:addressCARRERA 18 NO. 30 - 65, MANIZALES, CALDAS, COLengus_sam_exclusionsusgsa-s4mrvrpnx
Organization:addressCarrera 18 No. 30 - 65, Manizalesengus_ofac_sdnofac-19937
Organization:addressEntityaddr-ce6d142dadd93ef34999e42027b6aaf8f36b1dc5engus_ofac_sdnofac-19937
Organization:addressEntityaddr-c8a2108b10d48afaf381c813b89eb7a8d265c57cengus_ofac_sdnofac-19937
Organization:aliasINVERSIONES LA PLATA M Y Mengus_ofac_sdnofac-19937
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvrpnx
Organization:countrycoengus_ofac_sdnofac-19937
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpnx
Organization:id51d5c03cac149f98ca3acfe1bc5e83dd5369f489us_trade_cslofac-19937
LegalEntity:id476294f5f5eb0a4e567e2c5fae9194f14dbf277eengus_sam_exclusionsusgsa-s4mrvrpnx
Organization:ide6aa0404dc6f4032ad24c19718ab700a7110601aengus_ofac_sdnofac-19937
Organization:idNumber900324723-2engus_ofac_sdnofac-19937
Organization:nameINVERSIONES LA PLATA M & M S. EN C.A.engus_ofac_sdnofac-19937
Organization:nameINVERSIONES LA PLATA M & M S. EN C.A.us_trade_cslofac-19937
LegalEntity:nameINVERSIONES LA PLATA M & M S. EN C.A.engus_sam_exclusionsusgsa-s4mrvrpnx
Organization:programIdUS-NARCOengus_ofac_sdnofac-19937
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19937engus_ofac_sdnofac-19937
Organization:topicssanctionengus_ofac_sdnofac-19937
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpnx
Organization:topicssanctionus_trade_cslofac-19937
LegalEntity:uniqueEntityIdRSK7ALMJA8K4engus_sam_exclusionsusgsa-s4mrvrpnx
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