Statements: SOCIEDAD SUPERDEPORTES LTDA.

Canonical ID: NK-Ytr7pVeWBQLTHhxsu6ie9o · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 10 No. 93A-29, Bogotaengus_ofac_sdnofac-10473
LegalEntity:addressCARRERA 10 NO. 93A-29, BOGOTAengus_sam_exclusionsusgsa-s4mr3pcqd
Organization:addressEntityaddr-47a2a3c7f28989960ba1614d3e169ae2e65f3493engus_ofac_sdnofac-10473
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pcqd
Organization:countrycoengus_ofac_sdnofac-10473
LegalEntity:createdAt2007-09-04engus_sam_exclusionsusgsa-s4mr3pcqd
LegalEntity:id9f35ffe3e029a5c9d0b5930caa59f88bbd1cbd0cengus_sam_exclusionsusgsa-s4mr3pcqd
Organization:id9eada0c680a9728a80fb459197e4f103e74a5a8cus_trade_cslofac-10473
Organization:id7c44709079e1dc550af9c756bdd99a32c95805b2engus_ofac_sdnofac-10473
Organization:idNumber8009712337engus_ofac_sdnofac-10473
LegalEntity:nameSOCIEDAD SUPERDEPORTES LTDA.engus_sam_exclusionsusgsa-s4mr3pcqd
Organization:nameSOCIEDAD SUPERDEPORTES LTDA.us_trade_cslofac-10473
Organization:nameSOCIEDAD SUPERDEPORTES LTDA.engus_ofac_sdnofac-10473
Organization:programIdUS-NARCOengus_ofac_sdnofac-10473
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10473engus_ofac_sdnofac-10473
Organization:topicssanctionengus_ofac_sdnofac-10473
Organization:topicssanctionus_trade_cslofac-10473
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pcqd
LegalEntity:uniqueEntityIdW3UCCXC99XJ9engus_sam_exclusionsusgsa-s4mr3pcqd
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