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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-15868
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sdq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs507
Organization:topicssanctionus_trade_cslofac-15868
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting