Statements: KPD S.A.

Canonical ID: NK-favujKz65XNcca4zcZJMBB · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 18 Norte, No. 3N-24, Oficina 602, Caliengus_ofac_sdnofac-12984
Organization:addressEntityaddr-9233b420f9b35769b977e7fec577dcd70ad6d601engus_ofac_sdnofac-12984
Organization:countrycoengus_ofac_sdnofac-12984
Organization:id17d611e8f07399adcb6830a70151b81515712122engus_ofac_sdnofac-12984
Organization:idNumber9000420320engus_ofac_sdnofac-12984
Organization:nameKPD S.A.engus_ofac_sdnofac-12984
Organization:programIdUS-NARCOengus_ofac_sdnofac-12984
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12984engus_ofac_sdnofac-12984
Organization:topicssanctionengus_ofac_sdnofac-12984
  • Previous
  • 1 - 9 of 9
  • Next