Statements: GRUPO SAHECT, C.A.

Canonical ID: NK-evFwqHUwDBP45Bf4oP9pqt · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. GUAICAIPURO, CON CALLE URDANETA, EDIFICIO SAN MARCO, PISO 9, OFIC. 9-2, CHACAO, CARACASengus_sam_exclusionsusgsa-s4mrvrpqv
Organization:addressAv. Guaicaipuro, con Calle Urdaneta, Edificio San Marco, piso 9, Ofic. 9-2, Chacao, Caracasengus_ofac_sdnofac-20254
Organization:addressEntityaddr-41023b4f418f5eef769dee8756a77e1d033eaeedus_ofac_sdnofac-20254
Organization:countryveus_ofac_sdnofac-20254
LegalEntity:countryveus_sam_exclusionsusgsa-s4mrvrpqv
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpqv
Organization:idbdc7470919d08fb8df50800723d3cf13451fd5c0us_trade_cslofac-20254
Organization:id89962f81f84274f5867a2f6fb886ec6541c5db27us_ofac_sdnofac-20254
LegalEntity:id89062aca36f8d2289e3481131b655ff6eaaf8023us_sam_exclusionsusgsa-s4mrvrpqv
Organization:nameGRUPO SAHECT, C.A.us_trade_cslofac-20254
LegalEntity:nameGRUPO SAHECT, C.A.engus_sam_exclusionsusgsa-s4mrvrpqv
Organization:nameGRUPO SAHECT, C.A.engus_ofac_sdnofac-20254
Organization:programIdUS-NARCOengus_ofac_sdnofac-20254
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20254us_ofac_sdnofac-20254
Organization:taxNumberJ-29620174-9engus_ofac_sdnofac-20254
Organization:topicssanctionus_ofac_sdnofac-20254
Organization:topicssanctionus_trade_cslofac-20254
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpqv
LegalEntity:uniqueEntityIdRX6PUKFCTW26engus_sam_exclusionsusgsa-s4mrvrpqv
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