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, BOGOTAengus_sam_exclusionsusgsa-s4mr3r9yj
Organization:addressEntityaddr-f170a30758e00898c889c440a4dc76126aed2c02us_ofac_sdnofac-12425
Organization:addressEntityaddr-8e7912e69289d8d682f6ba828578bcbaa107d4ffus_ofac_sdnofac-12425
Organization:countrycous_ofac_sdnofac-12425
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3r9yj
LegalEntity:createdAt2010-12-14us_sam_exclusionsusgsa-s4mr3r9yj
LegalEntity:idd52ce2a268f50bdc6bb8b1e31a989a244a53e6a0us_sam_exclusionsusgsa-s4mr3r9yj
Organization:id73e2339491e1d22c03d6b2fb482e53c27db302feus_trade_cslofac-12425
Organization:id1c4495c8dc70a6bd0c0aaa93440b8fc22c34312aus_ofac_sdnofac-12425
LegalEntity:nameMELRUX RICA S PIZZAengus_sam_exclusionsusgsa-s4mr3r9yj
Organization:nameMELRUX RICA S PIZZAus_trade_cslofac-12425
Organization:nameMELRUX RICA S PIZZAengus_ofac_sdnofac-12425
Organization:programIdUS-NARCOengus_ofac_sdnofac-12425
Organization:registrationNumber1158291engus_ofac_sdnofac-12425
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12425us_ofac_sdnofac-12425
Organization:topicssanctionus_ofac_sdnofac-12425
Organization:topicssanctionus_trade_cslofac-12425
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9yj
LegalEntity:uniqueEntityIdRFD1B4JS2JJ3engus_sam_exclusionsusgsa-s4mr3r9yj
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