Statements: GRAN MUELLE S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 3 No. 7-32 Piso 3, Buenaventuraengus_ofac_sdnofac-7590
Organization:addressAv. Simon Bolivar Km 4 El Pinal, Buenaventuraengus_ofac_sdnofac-7590
LegalEntity:addressCARRERA 3 NO. 7-32 PISO 3, BUENAVENTURAengus_sam_exclusionsusgsa-s4mr3pd9f
Organization:addressCalle 7A No. 3-73 Piso 3, Buenaveturaengus_ofac_sdnofac-7590
Organization:addressAv. Portuaria Edif. Colfecar B-B Modulo 38, Buenaventuraengus_ofac_sdnofac-7590
Organization:addressCalle 6 Km 5 Kennedy, Buenaventuraengus_ofac_sdnofac-7590
Organization:addressCarrera 3 No. 7-42, Buenaventuraengus_ofac_sdnofac-7590
Organization:addressAv. Simon Bolivar Km 5, Buenaventuraengus_ofac_sdnofac-7590
Organization:addressEntityaddr-c28fa2ed78a7e96a6e44fcccfb5381aa8a437488us_ofac_sdnofac-7590
Organization:addressEntityaddr-ca734632f880be7f988c3987617750d2ce2ca34dus_ofac_sdnofac-7590
Organization:addressEntityaddr-d3ca72077c5a409492742ba65423354efae80346us_ofac_sdnofac-7590
Organization:addressEntityaddr-f049700637265d9ce1a16b4830eb8ee56ccd2dd5us_ofac_sdnofac-7590
Organization:addressEntityaddr-4a6391a15185da3ad6bfe65b8a392ef9f676aacaus_ofac_sdnofac-7590
Organization:addressEntityaddr-7e04bea2a08d25d9fd1bf478d1824d592bd56520us_ofac_sdnofac-7590
Organization:addressEntityaddr-997fb42f00b167af9f3759c713b66448fa9d63d6us_ofac_sdnofac-7590
Organization:countrycous_ofac_sdnofac-7590
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3pd9f
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pd9f
LegalEntity:idd74d7d87ca54ecc04a82738312f1fa8c2ae42e57us_sam_exclusionsusgsa-s4mr3pd9f
Organization:id9d6c9a5f651bee96cf1cde8bef8e54eb1603f81aus_trade_cslofac-7590
Organization:id9a1275ba10014156dbd1d37f6e432e57c2f4b6d5us_ofac_sdnofac-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=7590us_ofac_sdnofac-7590
Organization:topicssanctionus_ofac_sdnofac-7590
Organization:topicssanctionus_trade_cslofac-7590
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pd9f
LegalEntity:uniqueEntityIdKXXHQVC7L1V3engus_sam_exclusionsusgsa-s4mr3pd9f
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