Statements: MELRUX RICA S PIZZA

Canonical ID: NK-e6FkcXjcknsRbXyGCmZVt8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 75 No. 24C-22/24, Bogotaengus_ofac_sdnofac-12425
Organization:addressCarrera 77A No. 41-20/22, Bogotaengus_ofac_sdnofac-12425
LegalEntity:addressCARRERA 75 NO. 24C-22/24, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr3r9yj
Organization:addressEntityaddr-27bc9522f93d6ef5ae2c71d1d612ff61a1a7c025engus_ofac_sdnofac-12425
Organization:addressEntityaddr-ad17d5194692f8f132dddb40f2b7e85b252a15edengus_ofac_sdnofac-12425
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3r9yj
Organization:countrycoengus_ofac_sdnofac-12425
LegalEntity:createdAt2010-12-14engus_sam_exclusionsusgsa-s4mr3r9yj
Organization:idc689e0e80d7432800e8b0dc306dc840d6be33741engus_ofac_sdnofac-12425
LegalEntity:idb3c70f71350dc7c2d642870335231a680bdf49a1engus_sam_exclusionsusgsa-s4mr3r9yj
Organization:id73e2339491e1d22c03d6b2fb482e53c27db302feus_trade_cslofac-12425
LegalEntity:nameMELRUX RICA S PIZZAengus_sam_exclusionsusgsa-s4mr3r9yj
Organization:nameMELRUX RICA S PIZZAengus_ofac_sdnofac-12425
Organization:nameMELRUX RICA S PIZZAus_trade_cslofac-12425
Organization:programIdUS-NARCOengus_ofac_sdnofac-12425
Organization:registrationNumber1158291engus_ofac_sdnofac-12425
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12425engus_ofac_sdnofac-12425
Organization:topicssanctionengus_ofac_sdnofac-12425
Organization:topicssanctionus_trade_cslofac-12425
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9yj
LegalEntity:uniqueEntityIdRFD1B4JS2JJ3engus_sam_exclusionsusgsa-s4mr3r9yj
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