Statements: INVERSIONES LAURITA L AND L SA

Canonical ID: NK-ecaJ3odxaYCdrCsZvoBHqG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCosta Ricapermidpermid-6000000520
Organization:addressSan Joseengus_ofac_sdnofac-56745
LegalEntity:addressSAN JOSEengus_sam_exclusionsusgsa-6fc14a78635354c975c15f728dbbc956edb2564d
LegalEntity:addressSAN JOSEengus_sam_exclusionsusgsa-9079943e962a18553b73f01ef968daf1eabe8be8
Organization:addressEntityaddr-6504c2d9e2fcb57e6905c54c85dd09cb339cbcc2us_ofac_sdnofac-56745
Organization:aliasInversiones Laurita L&L SAengus_ofac_sdnofac-56745
LegalEntity:countrycrus_sam_exclusionsusgsa-9079943e962a18553b73f01ef968daf1eabe8be8
LegalEntity:countrycrus_sam_exclusionsusgsa-6fc14a78635354c975c15f728dbbc956edb2564d
Company:countrycrpermidpermid-6000000520
Organization:countrycrus_ofac_sdnofac-56745
LegalEntity:createdAt2026-02-25us_sam_exclusionsusgsa-9079943e962a18553b73f01ef968daf1eabe8be8
LegalEntity:createdAt2026-02-25us_sam_exclusionsusgsa-6fc14a78635354c975c15f728dbbc956edb2564d
Company:idb05dff703be5020e658490dfe3641b6ab1a1825epermidpermid-6000000520
LegalEntity:id3d39e8575cf07780562aa076d05627c6ea801a78us_sam_exclusionsusgsa-6fc14a78635354c975c15f728dbbc956edb2564d
Organization:ida44c446471fc116f476209c0328144d17c3388a2us_ofac_sdnofac-56745
Company:id2fa5227c28ff14d2930d30a874644f524b2623f6ext_us_ofac_press_releasesofac-pr-5b53260c6c0c8890191c635110d56e0672b99c92
Organization:idacabb85f3437403e89323e0df01d2ecc53ed67e2us_trade_cslofac-56745
LegalEntity:id44f4aa8616cf1a570a2acab407badd55c4e16a95us_sam_exclusionsusgsa-9079943e962a18553b73f01ef968daf1eabe8be8
Company:jurisdictioncrpermidpermid-6000000520
Company:nameInversiones Laurita L&L SAengext_us_ofac_press_releasesofac-pr-5b53260c6c0c8890191c635110d56e0672b99c92
Organization:nameINVERSIONES LAURITA L AND L SAus_trade_cslofac-56745
Company:nameInversiones Laurita L and L SApermidpermid-6000000520
Organization:nameINVERSIONES LAURITA L AND L SAengus_ofac_sdnofac-56745
LegalEntity:nameINVERSIONES LAURITA L AND L SAengus_sam_exclusionsusgsa-9079943e962a18553b73f01ef968daf1eabe8be8
LegalEntity:nameINVERSIONES LAURITA L&L SAengus_sam_exclusionsusgsa-6fc14a78635354c975c15f728dbbc956edb2564d
LegalEntity:notes(also INVERSIONES LAURITA L&L SA)engus_sam_exclusionsusgsa-9079943e962a18553b73f01ef968daf1eabe8be8
LegalEntity:notes(also INVERSIONES LAURITA L AND L SA)engus_sam_exclusionsusgsa-6fc14a78635354c975c15f728dbbc956edb2564d
Company:permId6000000520permidpermid-6000000520
Organization:programIdUS-NARCOengus_ofac_sdnofac-56745
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56745us_ofac_sdnofac-56745
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0369ext_us_ofac_press_releasesofac-pr-5b53260c6c0c8890191c635110d56e0672b99c92
Company:sourceUrl https://permid.org/1-6000000520permidpermid-6000000520
Company:statusActivepermidpermid-6000000520
Organization:taxNumber3-101-703720engus_ofac_sdnofac-56745
Organization:topicssanctionus_ofac_sdnofac-56745
Organization:topicssanctionus_trade_cslofac-56745
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-6fc14a78635354c975c15f728dbbc956edb2564d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-9079943e962a18553b73f01ef968daf1eabe8be8
LegalEntity:uniqueEntityIdJD13BYWJD318engus_sam_exclusionsusgsa-9079943e962a18553b73f01ef968daf1eabe8be8
LegalEntity:uniqueEntityIdJVRLYSX72N63engus_sam_exclusionsusgsa-6fc14a78635354c975c15f728dbbc956edb2564d
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