Statements: MATADERO METROPOLITANO LTDA.

Canonical ID: NK-b5pY4NFFKEXBVhhFXw4ism · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKM. 3 VIA MARSELLA PARQUE INDUSTRIAL, PEREIRA, COLengus_sam_exclusionsusgsa-s4mr3pbsv
Organization:addressCarrera 10 No. 34-21 Dosq., Pereiraengus_ofac_sdnofac-6550
Organization:addressApartado Aereo 3786, Pereiraengus_ofac_sdnofac-6550
Organization:addressKm. 3 Via Marsella Parque Industrial, Pereiraengus_ofac_sdnofac-6550
Organization:addressEntityaddr-a9ac883d16788adbebdc6ea29d2b55e151e44676engus_ofac_sdnofac-6550
Organization:addressEntityaddr-a10b65f08e14d21da5437b4e2d0923151dfcf892engus_ofac_sdnofac-6550
Organization:addressEntityaddr-9f920e63ccf3eef093fb45d3cd077c1e9a1a83b1engus_ofac_sdnofac-6550
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pbsv
Organization:countrycoengus_ofac_sdnofac-6550
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pbsv
Organization:id78f64fcdad2a50659693b09259a1c6b9f96fc6b1engus_ofac_sdnofac-6550
LegalEntity:id976760b316d0de216c31281c32aa8ba74bd01fbaengus_sam_exclusionsusgsa-s4mr3pbsv
Organization:id855173f807ba1acec2b11899fedf84e9a882780fus_trade_cslofac-6550
Organization:idNumber891412986-8engus_ofac_sdnofac-6550
Organization:nameMATADERO METROPOLITANO LTDA.us_trade_cslofac-6550
Organization:nameMATADERO METROPOLITANO LTDA.engus_ofac_sdnofac-6550
LegalEntity:nameMATADERO METROPOLITANO LTDA.engus_sam_exclusionsusgsa-s4mr3pbsv
Organization:programIdUS-NARCOengus_ofac_sdnofac-6550
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6550engus_ofac_sdnofac-6550
Organization:topicssanctionengus_ofac_sdnofac-6550
Organization:topicssanctionus_trade_cslofac-6550
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pbsv
LegalEntity:uniqueEntityIdTYPZYRZLEL55engus_sam_exclusionsusgsa-s4mr3pbsv
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