Statements: ALBORADA S.A.

Canonical ID: NK-Zrbjxvpi7P9oJEBV964eMQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvrplh
Organization:countrypaengus_ofac_sdnofac-19156
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrplh
Organization:id17344156b5632717b2973806be22c771dea2997aengus_ofac_sdnofac-19156
Organization:id888dbd14bcccd4ca143e334d49aba0f849cca945us_trade_cslofac-19156
LegalEntity:id598e58efe4b8ea0d218905ec43d9842f818d5447engus_sam_exclusionsusgsa-s4mrvrplh
LegalEntity:nameALBORADA S.A.engus_sam_exclusionsusgsa-s4mrvrplh
Organization:nameALBORADA S.A.engus_ofac_sdnofac-19156
Organization:nameALBORADA S.A.us_trade_cslofac-19156
Organization:programIdUS-NARCOengus_ofac_sdnofac-19156
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19156engus_ofac_sdnofac-19156
Organization:taxNumber63628-51-355574engus_ofac_sdnofac-19156
Organization:topicssanctionengus_ofac_sdnofac-19156
Organization:topicssanctionus_trade_cslofac-19156
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrplh
LegalEntity:uniqueEntityIdRH9DD52GTFJ3engus_sam_exclusionsusgsa-s4mrvrplh
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting