Statements: GRAN MUELLE S.A.

Canonical ID: NK-d4DhShFcLHzK6EJiuTDTA9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Simon Bolivar Km 5, Buenaventuraengus_ofac_sdnofac-7590
LegalEntity:addressCARRERA 3 NO. 7-32 PISO 3, BUENAVENTURA, COLengus_sam_exclusionsusgsa-s4mr3pd9f
Organization:addressCarrera 3 No. 7-32 Piso 3, Buenaventuraengus_ofac_sdnofac-7590
Organization:addressCalle 6 Km 5 Kennedy, Buenaventuraengus_ofac_sdnofac-7590
Organization:addressAv. Portuaria Edif. Colfecar B-B Modulo 38, Buenaventuraengus_ofac_sdnofac-7590
Organization:addressCarrera 3 No. 7-42, Buenaventuraengus_ofac_sdnofac-7590
Organization:addressAv. Simon Bolivar Km 4 El Pinal, Buenaventuraengus_ofac_sdnofac-7590
Organization:addressCalle 7A No. 3-73 Piso 3, Buenaveturaengus_ofac_sdnofac-7590
Organization:addressEntityaddr-390d748c6aa52dcb83c35d288b35ac40a6c31b1fengus_ofac_sdnofac-7590
Organization:addressEntityaddr-7074390da3f989b57c4959a5986d2a675f6eb7deengus_ofac_sdnofac-7590
Organization:addressEntityaddr-1a97a124297c7f4cbb17b6d83cab787b6ddbb9eeengus_ofac_sdnofac-7590
Organization:addressEntityaddr-8ef58ff4aea00f3f08db349d127aa54224e395c4engus_ofac_sdnofac-7590
Organization:addressEntityaddr-0bb746a3dcaf7b6c8b6c1792bf23baf1938a85f2engus_ofac_sdnofac-7590
Organization:addressEntityaddr-a54a7775b5cb1d3e15ddf8337ba6da3c58eba2c4engus_ofac_sdnofac-7590
Organization:addressEntityaddr-5e09aaf4eec33d9dd59cc81ecbac26bb279fa2e9engus_ofac_sdnofac-7590
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pd9f
Organization:countrycoengus_ofac_sdnofac-7590
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pd9f
LegalEntity:id1512dcd3ee151c404e259c6d00e8753154ab0f07engus_sam_exclusionsusgsa-s4mr3pd9f
Organization:id9cabc942eeb70c0ae06826be44e304adeec72160engus_ofac_sdnofac-7590
Organization:id9d6c9a5f651bee96cf1cde8bef8e54eb1603f81aus_trade_cslofac-7590
Organization:idNumber800173054-1engus_ofac_sdnofac-7590
LegalEntity:nameGRAN MUELLE S.A.engus_sam_exclusionsusgsa-s4mr3pd9f
Organization:nameGRAN MUELLE S.A.us_trade_cslofac-7590
Organization:nameGRAN MUELLE S.A.engus_ofac_sdnofac-7590
Organization:programIdUS-NARCOengus_ofac_sdnofac-7590
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7590engus_ofac_sdnofac-7590
Organization:topicssanctionus_trade_cslofac-7590
Organization:topicssanctionengus_ofac_sdnofac-7590
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pd9f
LegalEntity:uniqueEntityIdKXXHQVC7L1V3engus_sam_exclusionsusgsa-s4mr3pd9f
  • 1 - 31 of 31
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting