Statements: DIAGNOSTICENTRO LA GARANTIA

Canonical ID: NK-ahpUwp8PzNrjLTFUmpPtV4 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 34 NO. 5A-25, CALI, COLengus_sam_exclusionsusgsa-s4mr3pfc5
Organization:addressCarrera 15 No. 44-68, Caliengus_ofac_sdnofac-6680
Organization:addressCalle 34 No. 5A-25, Caliengus_ofac_sdnofac-6680
Organization:addressEntityaddr-d93058c63cfd16be6b15e0a4b0ad8883a1394ad1engus_ofac_sdnofac-6680
Organization:addressEntityaddr-1a2198f5eed65d2aeb731981c212bb61bf849dceengus_ofac_sdnofac-6680
Organization:aliasDIAGNOSTICENTRO LA GARANTIAengus_ofac_sdnofac-6680
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pfc5
Organization:countrycoengus_ofac_sdnofac-6680
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nwh5
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pfc5
Organization:idab0b3137c07621d3f8f680638adcd102157bde49us_trade_cslofac-6680
LegalEntity:idd3069372c1de29e79aa04476f6069c6b7314d3f0engus_sam_exclusionsusgsa-s4mr3nwh5
LegalEntity:id3b36d638970e25ee59c067f73f781170b1da8417engus_sam_exclusionsusgsa-s4mr3pfc5
Organization:idec9c35c0186c5faa446370b71ef9bc309f8d5c9eengus_ofac_sdnofac-6680
Organization:idNumber800032413-8engus_ofac_sdnofac-6680
Organization:nameSERVIAUTOS UNO A 1A LIMITADAus_trade_cslofac-6680
Organization:nameSERVIAUTOS UNO A 1A LIMITADAengus_ofac_sdnofac-6680
LegalEntity:nameDIAGNOSTICENTRO LA GARANTIAengus_sam_exclusionsusgsa-s4mr3nwh5
LegalEntity:nameSERVIAUTOS UNO A 1A LIMITADAengus_sam_exclusionsusgsa-s4mr3pfc5
LegalEntity:notes(also SERVIAUTOS UNO A 1A LIMITADA)engus_sam_exclusionsusgsa-s4mr3nwh5
LegalEntity:notes(also DIAGNOSTICENTRO LA GARANTIA)engus_sam_exclusionsusgsa-s4mr3pfc5
Organization:programIdUS-NARCOengus_ofac_sdnofac-6680
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6680engus_ofac_sdnofac-6680
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pfc5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwh5
Organization:topicssanctionus_trade_cslofac-6680
Organization:topicssanctionengus_ofac_sdnofac-6680
LegalEntity:uniqueEntityIdVBY4PS16SVK1engus_sam_exclusionsusgsa-s4mr3nwh5
LegalEntity:uniqueEntityIdDVT1MD3AX636engus_sam_exclusionsusgsa-s4mr3pfc5
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