Statements: GANADERIAS BILBAO LTDA.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 4 NO. 12-20 OF. 206, CARTAGO, VALLE, COLengus_sam_exclusionsusgsa-s4mr3pc65
Organization:addressKm 7 Via Cartago-Obando, Hacienda El Vergel, Cartagoengus_ofac_sdnofac-7287
Organization:addressCarrera 4 No. 12-20 of. 206, Cartagoengus_ofac_sdnofac-7287
Organization:addressEntityaddr-73918d1372638a93392e468bf3f390605fef635aengus_ofac_sdnofac-7287
Organization:addressEntityaddr-6d66acb63c008677300b8924f505610d58861229engus_ofac_sdnofac-7287
Organization:countrycoengus_ofac_sdnofac-7287
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pc65
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pc65
LegalEntity:id1c15ceb8732d7b9527a78664fbb71aa2ac515c63engus_sam_exclusionsusgsa-s4mr3pc65
Organization:id5884b8c0f42ee9865ed82b99f95a0aa2bfcc51acus_trade_cslofac-7287
Organization:id78cd6d5290d66614f216c1eca5f9562b476bd5e5engus_ofac_sdnofac-7287
Organization:idNumber800146290-9engus_ofac_sdnofac-7287
LegalEntity:nameGANADERIAS BILBAO LTDA.engus_sam_exclusionsusgsa-s4mr3pc65
Organization:nameGANADERIAS BILBAO LTDA.us_trade_cslofac-7287
Organization:nameGANADERIAS BILBAO LTDA.engus_ofac_sdnofac-7287
Organization:programIdUS-NARCOengus_ofac_sdnofac-7287
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7287engus_ofac_sdnofac-7287
Organization:topicssanctionengus_ofac_sdnofac-7287
Organization:topicssanctionus_trade_cslofac-7287
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pc65
LegalEntity:uniqueEntityIdUK6DDUQGN9Y3engus_sam_exclusionsusgsa-s4mr3pc65
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