Statements: ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTransversal 46 No. 152 - 46 Ofc. 276, Bogotaengus_ofac_sdnofac-23615
Organization:addressEntityaddr-4048b4792e2525e7d33d983eb4e6cc0d645a3301engus_ofac_sdnofac-23615
Organization:aliasGUALILO LTDA. C.I.engus_ofac_sdnofac-23615
Organization:countrycoengus_ofac_sdnofac-23615
Organization:id52f8220d349d9f2caaab1a7a415db38c11dd00a4engus_ofac_sdnofac-23615
Organization:idNumber830124149-2engus_ofac_sdnofac-23615
Organization:nameESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.engus_ofac_sdnofac-23615
Organization:programIdUS-NARCOengus_ofac_sdnofac-23615
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23615engus_ofac_sdnofac-23615
Organization:topicssanctionengus_ofac_sdnofac-23615
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