Statements: INMOBILIARIA LINARES LTDA.

Canonical ID: NK-dWuczAsFPyna8NXgkdYSbr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 4 NO. 12-20 OF. 206, CARTAGO, VALLE, COLengus_sam_exclusionsusgsa-s4mr3pzx5
Organization:addressCarrera 4 No. 12-20 of. 206, Cartagoengus_ofac_sdnofac-7289
Organization:addressEntityaddr-68ccf530258a91a0d1ff1905c7229b5b78350397engus_ofac_sdnofac-7289
Organization:countrycoengus_ofac_sdnofac-7289
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pzx5
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pzx5
Organization:id552793d6b550ce2aad7d8346632af49c37a02325engus_ofac_sdnofac-7289
LegalEntity:id3f66a42fa5bd7c514e663b35e3e107ed2f9026aeengus_sam_exclusionsusgsa-s4mr3pzx5
Organization:id81ad8c12b6a5c054297cb5a2f56901f110e0b35dus_trade_cslofac-7289
Organization:idNumber800146860-7engus_ofac_sdnofac-7289
Organization:nameINMOBILIARIA LINARES LTDA.us_trade_cslofac-7289
Organization:nameINMOBILIARIA LINARES LTDA.engus_ofac_sdnofac-7289
LegalEntity:nameINMOBILIARIA LINARES LTDA.engus_sam_exclusionsusgsa-s4mr3pzx5
Organization:programIdUS-NARCOengus_ofac_sdnofac-7289
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7289engus_ofac_sdnofac-7289
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzx5
Organization:topicssanctionus_trade_cslofac-7289
Organization:topicssanctionengus_ofac_sdnofac-7289
LegalEntity:uniqueEntityIdWJVHD83QA4E8engus_sam_exclusionsusgsa-s4mr3pzx5
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