Statements: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA

Canonical ID: NK-g8968FprDuzgjEKtrqLyvQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 14 No. 64-56, Bogotaengus_ofac_sdnofac-15712
LegalEntity:addressCALLE 14 NO. 64-56, BOGOTAengus_sam_exclusionsusgsa-s4mr49sct
LegalEntity:addressCALLE 14 NO. 64-56, BOGOTAengus_sam_exclusionsusgsa-s4mrvs4z4
Organization:addressEntityaddr-b0f640a73c112497bac73e59aa8a03ed210ffeb9us_ofac_sdnofac-15712
Organization:aliasCOINTERANDINAengus_ofac_sdnofac-15712
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr49sct
Organization:countrycous_ofac_sdnofac-15712
LegalEntity:countrycous_sam_exclusionsusgsa-s4mrvs4z4
LegalEntity:createdAt2013-07-24us_sam_exclusionsusgsa-s4mr49sct
LegalEntity:createdAt2013-07-24us_sam_exclusionsusgsa-s4mr49scw
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs4z4
Organization:id2d791a6cc71dc871a5ae229639f7b2ec630106acus_trade_cslofac-15712
Organization:id71740a111732c347c27ff280d81ea8021dcd0b08us_ofac_sdnofac-15712
LegalEntity:idcb6fb706dc472a36a7a305499341b8f8ed8b8306us_sam_exclusionsusgsa-s4mr49sct
LegalEntity:idc831c48afe42e26c81cba8452025c71f63df801dus_sam_exclusionsusgsa-s4mr49scw
LegalEntity:idb0b65c274faa6a7fbe97d43d8a573d74eff7b5fcus_sam_exclusionsusgsa-s4mrvs4z4
Organization:idNumber8605112278engus_ofac_sdnofac-15712
LegalEntity:nameCOMERCIALIZADORA INTERNACIONAL ANDINA LIMITADAengus_sam_exclusionsusgsa-s4mrvs4z4
Organization:nameCOMERCIALIZADORA INTERNACIONAL ANDINA LIMITADAus_trade_cslofac-15712
Organization:nameCOMERCIALIZADORA INTERNACIONAL ANDINA LIMITADAengus_ofac_sdnofac-15712
LegalEntity:nameCOINTERANDINAengus_sam_exclusionsusgsa-s4mr49scw
LegalEntity:nameCOMERCIALIZADORA INTERNACIONAL ANDINA LIMITADAengus_sam_exclusionsusgsa-s4mr49sct
LegalEntity:notes(also COINTERANDINA)engus_sam_exclusionsusgsa-s4mr49sct
LegalEntity:notes(also COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA)engus_sam_exclusionsusgsa-s4mr49scw
Organization:programIdUS-NARCOengus_ofac_sdnofac-15712
Organization:registrationNumber183816engus_ofac_sdnofac-15712
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15712us_ofac_sdnofac-15712
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr49scw
Organization:topicssanctionus_trade_cslofac-15712
Organization:topicssanctionus_ofac_sdnofac-15712
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr49sct
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4z4
LegalEntity:uniqueEntityIdK43BL2EBKPF7engus_sam_exclusionsusgsa-s4mr49scw
LegalEntity:uniqueEntityIdX6TXLRCMHFU5engus_sam_exclusionsusgsa-s4mrvs4z4
LegalEntity:uniqueEntityIdVDZNCS4RDHH6engus_sam_exclusionsusgsa-s4mr49sct
  • 1 - 35 of 35
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting