Statements: COMERCIALIZADORA DE CARNES LTDA.

Canonical ID: NK-f9c9CNHMpMa47BVdkEtzzR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKM. 3 VIA MARSELLA, PEREIRA, COLengus_sam_exclusionsusgsa-s4mr3q036
Organization:addressKm. 3 Via Marsella, Pereiraengus_ofac_sdnofac-6663
Organization:addressEntityaddr-330174364992c52811e5047b640c1d89a85d715aengus_ofac_sdnofac-6663
Organization:aliasCOMECARNES LTDA.engus_ofac_sdnofac-6663
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q036
Organization:countrycoengus_ofac_sdnofac-6663
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3q036
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nw5n
LegalEntity:idbb6c927a8c9ed47069eb39aac391df7628bf116bengus_sam_exclusionsusgsa-s4mr3q036
Organization:id7f8f76a492d1dd94f7d4e61e18fc492acaee9854us_trade_cslofac-6663
Organization:idd253ee5b0df554efa2cd3ae45f1ef3a7933a6a10engus_ofac_sdnofac-6663
LegalEntity:id9b315c65866072bc2e9984c405441642c1060e96engus_sam_exclusionsusgsa-s4mr3nw5n
Organization:idNumber800076369-0engus_ofac_sdnofac-6663
Organization:nameCOMERCIALIZADORA DE CARNES LTDA.us_trade_cslofac-6663
LegalEntity:nameCOMECARNES LTDA.engus_sam_exclusionsusgsa-s4mr3nw5n
Organization:nameCOMERCIALIZADORA DE CARNES LTDA.engus_ofac_sdnofac-6663
LegalEntity:nameCOMERCIALIZADORA DE CARNES LTDA.engus_sam_exclusionsusgsa-s4mr3q036
LegalEntity:notes(also COMERCIALIZADORA DE CARNES LTDA.)engus_sam_exclusionsusgsa-s4mr3nw5n
LegalEntity:notes(also COMECARNES LTDA.)engus_sam_exclusionsusgsa-s4mr3q036
Organization:programIdUS-NARCOengus_ofac_sdnofac-6663
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6663engus_ofac_sdnofac-6663
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q036
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nw5n
Organization:topicssanctionus_trade_cslofac-6663
Organization:topicssanctionengus_ofac_sdnofac-6663
LegalEntity:uniqueEntityIdPF9XRCWJLXA2engus_sam_exclusionsusgsa-s4mr3nw5n
LegalEntity:uniqueEntityIdR3W1BNKDLF77engus_sam_exclusionsusgsa-s4mr3q036
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