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

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:id28f7d36c9073056b9ec0d81b1ec77340753955f4engus_ofac_sdnofac-15868
Organization:nameC.I. CAFFEE VALORES S.A.engus_ofac_sdnofac-15868
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
Organization:topicssanctionengus_ofac_sdnofac-15868
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