Statements: OBRA CIVIL Y CARRETERAS

Canonical ID: NK-bXJQPXfLoWgizfisZLifh5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address-, GTMengus_sam_exclusionsusgsa-s4mrvs4vx
LegalEntity:address-, GTMengus_sam_exclusionsusgsa-s4mr4705y
Organization:aliasOBRA CIVIL Y CARRETERASengus_ofac_sdnofac-13432
Organization:countrygtengus_ofac_sdnofac-13432
LegalEntity:countrygtengus_sam_exclusionsusgsa-s4mr4705y
LegalEntity:countrygtengus_sam_exclusionsusgsa-s4mrvs4vx
LegalEntity:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473f2
LegalEntity:createdAt2012-11-27engus_sam_exclusionsusgsa-s4mr4705y
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4vx
LegalEntity:idcb1eecfe4373e4510060e0aaa270e7402eb37ad8engus_sam_exclusionsusgsa-s4mrvs4vx
Organization:id4c770b5177f206f86b121ee2bcd38f1473344f25us_trade_cslofac-13432
Organization:id0b37a7508e3108e25b36098d121e29637af35b4eengus_ofac_sdnofac-13432
LegalEntity:ida79091627064bdfe7684e2311f88542fe5fbb473engus_sam_exclusionsusgsa-s4mr473f2
LegalEntity:id979b0dbb62d328ab58321f26d8d23821373c8c3eengus_sam_exclusionsusgsa-s4mr4705y
Organization:idNumber4985931engus_ofac_sdnofac-13432
LegalEntity:nameTRANSPORTES J.L. CORDONengus_sam_exclusionsusgsa-s4mr4705y
Organization:nameTRANSPORTES J.L. CORDONus_trade_cslofac-13432
LegalEntity:nameTRANSPORTES J.L. CORDONengus_sam_exclusionsusgsa-s4mrvs4vx
Organization:nameTRANSPORTES J.L. CORDONengus_ofac_sdnofac-13432
LegalEntity:nameOBRA CIVIL Y CARRETERASengus_sam_exclusionsusgsa-s4mr473f2
LegalEntity:notes(also TRANSPORTES J.L. CORDON)engus_sam_exclusionsusgsa-s4mr473f2
LegalEntity:notes(also OBRA CIVIL Y CARRETERAS)engus_sam_exclusionsusgsa-s4mr4705y
Organization:programIdUS-NARCOengus_ofac_sdnofac-13432
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13432engus_ofac_sdnofac-13432
Organization:topicssanctionengus_ofac_sdnofac-13432
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4vx
Organization:topicssanctionus_trade_cslofac-13432
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4705y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473f2
LegalEntity:uniqueEntityIdL2J2KHPUF8F1engus_sam_exclusionsusgsa-s4mr473f2
LegalEntity:uniqueEntityIdG58HT481CK27engus_sam_exclusionsusgsa-s4mr4705y
LegalEntity:uniqueEntityIdWVMGAB57JBW3engus_sam_exclusionsusgsa-s4mrvs4vx
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