Statements: CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.

Canonical ID: NK-bMg4mvh685VWhNbqVXSoeb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 104 No. 96-97, Apartadoengus_ofac_sdnofac-11904
LegalEntity:addressCARRERA 104 NO. 96-97, APARTADO, ANTIOQUIAengus_sam_exclusionsusgsa-s4mr3qdrg
Organization:addressEntityaddr-39dd8c0565d7f86f68294f5a6379f014cf87c4a7engus_ofac_sdnofac-11904
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3qdrg
Organization:countrycoengus_ofac_sdnofac-11904
LegalEntity:createdAt2010-03-18engus_sam_exclusionsusgsa-s4mr3qdrg
LegalEntity:id3579d1e2d7ed469ce1eb3b398009c97a446b2b3fengus_sam_exclusionsusgsa-s4mr3qdrg
Organization:id0f6b85fed96d9d27fc1e654a451576903e07c476us_trade_cslofac-11904
Organization:idb63369566fb0a2ec978e72035cc9a3a829c41a5bengus_ofac_sdnofac-11904
Organization:idNumber900228328engus_ofac_sdnofac-11904
LegalEntity:nameCENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.engus_sam_exclusionsusgsa-s4mr3qdrg
Organization:nameCENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.us_trade_cslofac-11904
Organization:nameCENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.engus_ofac_sdnofac-11904
Organization:programIdUS-NARCOengus_ofac_sdnofac-11904
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11904engus_ofac_sdnofac-11904
Organization:topicssanctionengus_ofac_sdnofac-11904
Organization:topicssanctionus_trade_cslofac-11904
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qdrg
LegalEntity:uniqueEntityIdNGKHV6MYFTT8engus_sam_exclusionsusgsa-s4mr3qdrg
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