Statements: AGROINDUSTRIAS CIMA S.A.S.

Canonical ID: NK-fDXe6TCpPbNjGJxjTeSe7u · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 8 B 65 191, Of. 519, Medellinengus_ofac_sdnofac-20207
LegalEntity:addressCALLE 8 B 65 191, OF. 519, MEDELLIN, ANTIOQUIAengus_sam_exclusionsusgsa-s4mrvrpqf
Organization:addressEntityaddr-c32f7aea8af7b02f7f04b801eb81394ac673b105us_ofac_sdnofac-20207
LegalEntity:countrycous_sam_exclusionsusgsa-s4mrvrpqf
Organization:countrycous_ofac_sdnofac-20207
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpqf
LegalEntity:id3a0129e92165c70ece6a127dd752330baa86be1cus_sam_exclusionsusgsa-s4mrvrpqf
Organization:id98c55ee98a3d58a2db573b9c97d6c9e1767599fcus_trade_cslofac-20207
Organization:id328c931f2228a39b19ad4fd262d39b179947e9c6us_ofac_sdnofac-20207
Organization:idNumber900383867-6engus_ofac_sdnofac-20207
LegalEntity:nameAGROINDUSTRIAS CIMA S.A.S.engus_sam_exclusionsusgsa-s4mrvrpqf
Organization:nameAGROINDUSTRIAS CIMA S.A.S.us_trade_cslofac-20207
Organization:nameAGROINDUSTRIAS CIMA S.A.S.engus_ofac_sdnofac-20207
Organization:programIdUS-NARCOengus_ofac_sdnofac-20207
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20207us_ofac_sdnofac-20207
Organization:topicssanctionus_ofac_sdnofac-20207
Organization:topicssanctionus_trade_cslofac-20207
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpqf
LegalEntity:uniqueEntityIdRVXGFLJFJ2K7engus_sam_exclusionsusgsa-s4mrvrpqf
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