Statements: MAQUINARIA TECNICA Y TIERRAS LTDA.

Canonical ID: NK-bNmf8ceNYSo87NVbPJCUhy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 4A NO. 16-04, CARTAGO, COLengus_sam_exclusionsusgsa-s4mr3pfck
Organization:addressCarrera 42 No. 5B-81, Caliengus_ofac_sdnofac-6722
Organization:addressCarrera 4A No. 16-04, Cartagoengus_ofac_sdnofac-6722
Organization:addressEntityaddr-04de08eb194e409b6e2d5f600507ebaf0f448819engus_ofac_sdnofac-6722
Organization:addressEntityaddr-d7edb0da74b52ca1316c2f75039a729973464515engus_ofac_sdnofac-6722
Organization:aliasM.T.T. LTDA.engus_ofac_sdnofac-6722
Organization:countrycoengus_ofac_sdnofac-6722
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pfck
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pfck
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nxgw
LegalEntity:id6938e38ecafcdd3d1da0333f786a1039554bd41eengus_sam_exclusionsusgsa-s4mr3pfck
Organization:id825edb34d4f1f18fc63e31313c59db87ad553380us_trade_cslofac-6722
Organization:id3fa0734f016af7ac0e790985a5207974fdc7bb00engus_ofac_sdnofac-6722
LegalEntity:id403db4e2fab6e99967f10c3daf7745ad9523a061engus_sam_exclusionsusgsa-s4mr3nxgw
Organization:idNumber800084233-1engus_ofac_sdnofac-6722
Organization:nameMAQUINARIA TECNICA Y TIERRAS LTDA.us_trade_cslofac-6722
LegalEntity:nameM.T.T. LTDA.engus_sam_exclusionsusgsa-s4mr3nxgw
Organization:nameMAQUINARIA TECNICA Y TIERRAS LTDA.engus_ofac_sdnofac-6722
LegalEntity:nameMAQUINARIA TECNICA Y TIERRAS LTDA.engus_sam_exclusionsusgsa-s4mr3pfck
LegalEntity:notes(also MAQUINARIA TECNICA Y TIERRAS LTDA.)engus_sam_exclusionsusgsa-s4mr3nxgw
LegalEntity:notes(also M.T.T. LTDA.)engus_sam_exclusionsusgsa-s4mr3pfck
Organization:programIdUS-NARCOengus_ofac_sdnofac-6722
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6722engus_ofac_sdnofac-6722
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pfck
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nxgw
Organization:topicssanctionus_trade_cslofac-6722
Organization:topicssanctionengus_ofac_sdnofac-6722
LegalEntity:uniqueEntityIdYBGQMM3LKFH8engus_sam_exclusionsusgsa-s4mr3nxgw
LegalEntity:uniqueEntityIdCZLPUML63LU4engus_sam_exclusionsusgsa-s4mr3pfck
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