Statements: IMPORTADORA SILVANIA

Canonical ID: NK-du5tqUe8cnDdwSsNsd6WrK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARERRA 70 NO. 76-50 BG 3, BARRANQUILLA, COLengus_sam_exclusionsusgsa-s4mr3rkmf
Organization:addressCarerra 70 No. 76-50 BG 3, Barranquillaengus_ofac_sdnofac-12894
Organization:addressCalle 10A No.12-21, Maicaoengus_ofac_sdnofac-12894
LegalEntity:addressCARERRA 70 NO. 76-50 BG 3, BARRANQUILLA, COLengus_sam_exclusionsusgsa-s4mr3rkns
Organization:addressEntityaddr-66200927ee7d2d193287dd791baf5dbfde901e50engus_ofac_sdnofac-12894
Organization:addressEntityaddr-e35f331dbacad02d1bb835355ffd75a550785fdfengus_ofac_sdnofac-12894
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3rkmf
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3rkns
Organization:countrycoengus_ofac_sdnofac-12894
LegalEntity:createdAt2012-06-29engus_sam_exclusionsusgsa-s4mr3rkns
LegalEntity:createdAt2012-06-28engus_sam_exclusionsusgsa-s4mr3rkmf
LegalEntity:idcbef16b307d57753dd97a3399f526be007cc711cengus_sam_exclusionsusgsa-s4mr3rkns
Organization:id25e92b60afde85a2058afd43bc34f17fb628a7e5us_trade_cslofac-12894
Organization:idae461fa1aae7d76eebd67b8efe628b5136cfa637engus_ofac_sdnofac-12894
LegalEntity:idb0979cec51be4ab0a7636db179f3c7b2b4816415engus_sam_exclusionsusgsa-s4mr3rkmf
Organization:nameIMPORTADORA SILVANIAengus_ofac_sdnofac-12894
Organization:nameIMPORTADORA SILVANIAus_trade_cslofac-12894
LegalEntity:nameIMPORTADORA SILVANIAengus_sam_exclusionsusgsa-s4mr3rkmf
LegalEntity:nameIMPORTADORA SILVANIAengus_sam_exclusionsusgsa-s4mr3rkns
Organization:programIdUS-NARCOengus_ofac_sdnofac-12894
Organization:registrationNumber398330engus_ofac_sdnofac-12894
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12894engus_ofac_sdnofac-12894
Organization:topicssanctionengus_ofac_sdnofac-12894
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkmf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkns
Organization:topicssanctionus_trade_cslofac-12894
LegalEntity:uniqueEntityIdL2K1SNL8GY63engus_sam_exclusionsusgsa-s4mr3rkmf
LegalEntity:uniqueEntityIdM33KTXHZDM48engus_sam_exclusionsusgsa-s4mr3rkns
  • 1 - 28 of 28
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting