Statements: SERVIAGRICOLA CIFUENTES E.U.

Canonical ID: NK-fAUwsiYby4i698w3da8cxt · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 4 No. 35A-20 Of. 402, Caliengus_ofac_sdnofac-11772
LegalEntity:addressCALLE 4 NO. 35A-20 OF. 402, CALI, COLengus_sam_exclusionsusgsa-s4mr3q4x9
Organization:addressEntityaddr-1819d1810888763d1c5b5c10dfb4d670ea0fc864engus_ofac_sdnofac-11772
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q4x9
Organization:countrycoengus_ofac_sdnofac-11772
LegalEntity:createdAt2010-01-14engus_sam_exclusionsusgsa-s4mr3q4x9
LegalEntity:id96b2de862b74b748d56b9cd11359b45bf41fde48engus_sam_exclusionsusgsa-s4mr3q4x9
Organization:id217ab9eb114e599f89fe27d3c129577d599c1ad6us_trade_cslofac-11772
Organization:ide27cb128a4b2f04e86e1579638f486114cb59cb6engus_ofac_sdnofac-11772
Organization:idNumber805025920-1engus_ofac_sdnofac-11772
LegalEntity:nameSERVIAGRICOLA CIFUENTES E.U.engus_sam_exclusionsusgsa-s4mr3q4x9
Organization:nameSERVIAGRICOLA CIFUENTES E.U.us_trade_cslofac-11772
Organization:nameSERVIAGRICOLA CIFUENTES E.U.engus_ofac_sdnofac-11772
Organization:programIdUS-NARCOengus_ofac_sdnofac-11772
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11772engus_ofac_sdnofac-11772
Organization:topicssanctionengus_ofac_sdnofac-11772
Organization:topicssanctionus_trade_cslofac-11772
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4x9
LegalEntity:uniqueEntityIdH7JYCE48AAR9engus_sam_exclusionsusgsa-s4mr3q4x9
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