Statements: AGROINDUSTRIAS CIMA S.A.S.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 8 B 65 191, OF. 519, MEDELLIN, ANTIOQUIA, COLengus_sam_exclusionsusgsa-s4mrvrpqf
Organization:addressCalle 8 B 65 191, Of. 519, Medellinengus_ofac_sdnofac-20207
Organization:addressEntityaddr-c32f7aea8af7b02f7f04b801eb81394ac673b105engus_ofac_sdnofac-20207
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvrpqf
Organization:countrycoengus_ofac_sdnofac-20207
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpqf
Organization:id3c8153d6b3e67813e1d0dc05cc6ee7673144f347engus_ofac_sdnofac-20207
Organization:id98c55ee98a3d58a2db573b9c97d6c9e1767599fcus_trade_cslofac-20207
LegalEntity:id1c33541c18445a4006f855555d6aa17f3cd9086cengus_sam_exclusionsusgsa-s4mrvrpqf
Organization:idNumber900383867-6engus_ofac_sdnofac-20207
Organization:nameAGROINDUSTRIAS CIMA S.A.S.engus_ofac_sdnofac-20207
Organization:nameAGROINDUSTRIAS CIMA S.A.S.us_trade_cslofac-20207
LegalEntity:nameAGROINDUSTRIAS CIMA S.A.S.engus_sam_exclusionsusgsa-s4mrvrpqf
Organization:programIdUS-NARCOengus_ofac_sdnofac-20207
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20207engus_ofac_sdnofac-20207
Organization:topicssanctionengus_ofac_sdnofac-20207
Organization:topicssanctionus_trade_cslofac-20207
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpqf
LegalEntity:uniqueEntityIdRVXGFLJFJ2K7engus_sam_exclusionsusgsa-s4mrvrpqf
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting