Statements: JUNIOR INTERNATIONAL S.A.

Canonical ID: NK-ZJ4osA9UCGL6RSdR6F3nuL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasJUNIOR INTERNACIONAL S.A.engus_ofac_sdnofac-12976
Organization:countrypaengus_ofac_sdnofac-12976
Organization:id2799e245a848606a60db64c0553a49ce918e7a05engus_ofac_sdnofac-12976
Organization:nameJUNIOR INTERNATIONAL S.A.engus_ofac_sdnofac-12976
Organization:programIdUS-NARCOengus_ofac_sdnofac-12976
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12976engus_ofac_sdnofac-12976
Organization:taxNumber17458-23-164253engus_ofac_sdnofac-12976
Organization:topicssanctionengus_ofac_sdnofac-12976
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