Statements: C.I. CAFFEE VALORES S.A.

Canonical ID: NK-bzSufBR3GhPYWkv4SF9Q62 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVIA ESPANA Y CALLE ELVIRA MENDEZ, EDIFICIO BANK BOSTON PISO 2, PANAMA CITY, PANengus_sam_exclusionsusgsa-s4mr49sdq
LegalEntity:addressVIA ESPANA Y CALLE ELVIRA MENDEZ, EDIFICIO BANK BOSTON, PISO 2, PANAMA CITY, PANengus_sam_exclusionsusgsa-s4mrvs507
Organization:addressVia Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama Cityengus_ofac_sdnofac-15868
Organization:addressEntityaddr-93bea1632d7d711f00170b0b8a5dcc9d69e1650bengus_ofac_sdnofac-15868
Organization:countrypaengus_ofac_sdnofac-15868
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr49sdq
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvs507
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs507
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sdq
Organization:id28f7d36c9073056b9ec0d81b1ec77340753955f4engus_ofac_sdnofac-15868
LegalEntity:id07a8b5172896c194beb337c2aeb2dbd606f047a3engus_sam_exclusionsusgsa-s4mr49sdq
LegalEntity:idba9522a1a5ca3bb6d9bb13e40258e6e2d12f1de4engus_sam_exclusionsusgsa-s4mrvs507
Organization:ide2bdf25cf38a0cb32f1f8dc6eeb0cba94f19d745us_trade_cslofac-15868
LegalEntity:nameC.I. CAFFEE VALORES S.A.engus_sam_exclusionsusgsa-s4mr49sdq
Organization:nameC.I. CAFFEE VALORES S.A.us_trade_cslofac-15868
Organization:nameC.I. CAFFEE VALORES S.A.engus_ofac_sdnofac-15868
LegalEntity:nameC.I. CAFFEE VALORES S.A.engus_sam_exclusionsusgsa-s4mrvs507
Organization:programIdUS-NARCOengus_ofac_sdnofac-15868
Organization:registrationNumber467323, Doc. 694710engus_ofac_sdnofac-15868
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15868engus_ofac_sdnofac-15868
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs507
Organization:topicssanctionus_trade_cslofac-15868
Organization:topicssanctionengus_ofac_sdnofac-15868
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sdq
LegalEntity:uniqueEntityIdXAVTK8NWGL47engus_sam_exclusionsusgsa-s4mrvs507
LegalEntity:uniqueEntityIdJ138X4YNXW63engus_sam_exclusionsusgsa-s4mr49sdq
  • 1 - 26 of 26
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting