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, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr49sct
LegalEntity:addressCALLE 14 NO. 64-56, BOGOTA, COLengus_sam_exclusionsusgsa-s4mrvs4z4
Organization:addressEntityaddr-b0f640a73c112497bac73e59aa8a03ed210ffeb9engus_ofac_sdnofac-15712
Organization:aliasCOINTERANDINAengus_ofac_sdnofac-15712
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr49sct
Organization:countrycoengus_ofac_sdnofac-15712
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvs4z4
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sct
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49scw
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4z4
LegalEntity:idc49e599e0d2755d4ef88dbe3530825e5281b44b2engus_sam_exclusionsusgsa-s4mrvs4z4
Organization:id2d791a6cc71dc871a5ae229639f7b2ec630106acus_trade_cslofac-15712
Organization:ide0bbca784047c2ddd05ab8dc88eb1d06b6ecf5b6engus_ofac_sdnofac-15712
LegalEntity:id95dec665b2a71d1d5e4171ca038ede0c20217145engus_sam_exclusionsusgsa-s4mr49sct
LegalEntity:id0b672a805c295ffde9b50e87c704266953bb9970engus_sam_exclusionsusgsa-s4mr49scw
Organization:idNumber8605112278engus_ofac_sdnofac-15712
LegalEntity:nameCOMERCIALIZADORA INTERNACIONAL ANDINA LIMITADAengus_sam_exclusionsusgsa-s4mrvs4z4
Organization:nameCOMERCIALIZADORA INTERNACIONAL ANDINA LIMITADAengus_ofac_sdnofac-15712
Organization:nameCOMERCIALIZADORA INTERNACIONAL ANDINA LIMITADAus_trade_cslofac-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=15712engus_ofac_sdnofac-15712
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49scw
Organization:topicssanctionus_trade_cslofac-15712
Organization:topicssanctionengus_ofac_sdnofac-15712
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sct
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4z4
LegalEntity:uniqueEntityIdK43BL2EBKPF7engus_sam_exclusionsusgsa-s4mr49scw
LegalEntity:uniqueEntityIdX6TXLRCMHFU5engus_sam_exclusionsusgsa-s4mrvs4z4
LegalEntity:uniqueEntityIdVDZNCS4RDHH6engus_sam_exclusionsusgsa-s4mr49sct
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