Statements: Distribuidora y Electricos Rincon Ltda.

Canonical ID: NK-eyX7tYgFkvrwsUwiEjjHcd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 68 No. 175 - 55 Ca 1, Bogotaengus_ofac_sdnofac-23614
LegalEntity:addressCARRERA 68 NO. 175 - 55 CA 1, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr6hj2q
Organization:addressEntityaddr-39e18d52e8a45b9a62160ece136d84dec7e97a0dengus_ofac_sdnofac-23614
Organization:countrycoengus_ofac_sdnofac-23614
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr6hj2q
Company:countrycoengext_us_ofac_press_releasesNK-eyX7tYgFkvrwsUwiEjjHcd
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj2q
Company:id64c0d337b2890520d8373a64808d03f78f7f7953ext_us_ofac_press_releasesNK-eyX7tYgFkvrwsUwiEjjHcd
LegalEntity:ide564cc10406ee49fe53116cda9de911f1e81a685engus_sam_exclusionsusgsa-s4mr6hj2q
Organization:id0b53a0c6b0cf1081cf0c10710b0e7b6272b03ce3engus_ofac_sdnofac-23614
Organization:idb3f9d6371ee77985aef9b20ded68805913ba17fbus_trade_cslofac-23614
Organization:idNumber900132885-2engus_ofac_sdnofac-23614
LegalEntity:nameDISTRIBUIDORA Y ELECTRICOS RINCON LTDA.engus_sam_exclusionsusgsa-s4mr6hj2q
Organization:nameDISTRIBUIDORA Y ELECTRICOS RINCON LTDA.engus_ofac_sdnofac-23614
Company:nameDistribuidora y Electricos Rincon Ltda.engext_us_ofac_press_releasesNK-eyX7tYgFkvrwsUwiEjjHcd
Organization:nameDISTRIBUIDORA Y ELECTRICOS RINCON LTDA.us_trade_cslofac-23614
Organization:programIdUS-NARCOengus_ofac_sdnofac-23614
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0403engext_us_ofac_press_releasesNK-eyX7tYgFkvrwsUwiEjjHcd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23614engus_ofac_sdnofac-23614
Organization:topicssanctionengus_ofac_sdnofac-23614
Organization:topicssanctionus_trade_cslofac-23614
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj2q
LegalEntity:uniqueEntityIdJ4JNNTJJKAJ3engus_sam_exclusionsusgsa-s4mr6hj2q
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