Statements: MAQUINARIA TECNICA Y TIERRAS LTDA.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 4A No. 16-04, Cartagoengus_ofac_sdnofac-6722
Organization:addressCarrera 42 No. 5B-81, Caliengus_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
Organization:id3fa0734f016af7ac0e790985a5207974fdc7bb00engus_ofac_sdnofac-6722
Organization:idNumber800084233-1engus_ofac_sdnofac-6722
Organization:nameMAQUINARIA TECNICA Y TIERRAS LTDA.engus_ofac_sdnofac-6722
Organization:programIdUS-NARCOengus_ofac_sdnofac-6722
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6722engus_ofac_sdnofac-6722
Organization:topicssanctionengus_ofac_sdnofac-6722
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