Statements: VARIEDADES HARB SPORT

Canonical ID: NK-b5dSoQ8dLKBQH2a62szjBS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCra. 50A # 83-165, Ofc. 402, Medellinengus_ofac_sdnofac-11555
LegalEntity:addressCRA. 50A NO. 83-165, OFC. 402, MEDELLINengus_sam_exclusionsusgsa-s4mr3q51r
Organization:addressEntityaddr-4fe16dd074b69b6efc98fc5999aef0d14f656a9dus_ofac_sdnofac-11555
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3q51r
Organization:countrycous_ofac_sdnofac-11555
LegalEntity:createdAt2009-07-16us_sam_exclusionsusgsa-s4mr3q51r
LegalEntity:id6b3f393aaae170c981825cca66e67707d59bf9d6us_sam_exclusionsusgsa-s4mr3q51r
Organization:id9f3835f73e616317f5a2043c6a1c9a75a28cc839us_trade_cslofac-11555
Organization:id3b028aa418625c8316f31d806aa4034587444c7aus_ofac_sdnofac-11555
Organization:idNumber6070026706engus_ofac_sdnofac-11555
LegalEntity:nameVARIEDADES HARB SPORTengus_sam_exclusionsusgsa-s4mr3q51r
Organization:nameVARIEDADES HARB SPORTus_trade_cslofac-11555
Organization:nameVARIEDADES HARB SPORTengus_ofac_sdnofac-11555
Organization:programIdUS-NARCOengus_ofac_sdnofac-11555
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11555us_ofac_sdnofac-11555
Organization:topicssanctionus_ofac_sdnofac-11555
Organization:topicssanctionus_trade_cslofac-11555
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q51r
LegalEntity:uniqueEntityIdVYQALDUP5JK8engus_sam_exclusionsusgsa-s4mr3q51r
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