Statements: INVERSIONES ADAG LTDA.

Canonical ID: NK-gDP5fb6G4cUJrCq9t8orgi · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 16 NO. 96-64 OF. 316, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr3q3nz
Organization:addressCarrera 16 No. 96-64 of. 316, Bogotaengus_ofac_sdnofac-11860
Organization:addressEntityaddr-e4716a1a20c61a6725eb07546c30d924af0740deengus_ofac_sdnofac-11860
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q3nz
Organization:countrycoengus_ofac_sdnofac-11860
LegalEntity:createdAt2010-03-02engus_sam_exclusionsusgsa-s4mr3q3nz
Organization:id548a2539347f9c3d3d9bd25a50209b514c7bfdf9engus_ofac_sdnofac-11860
Organization:idf3b90c78b03fa391e5c62fb18d1a4644490c49d2us_trade_cslofac-11860
LegalEntity:id19b57cfcdadc1b5af22965eb308edafdcf98a787engus_sam_exclusionsusgsa-s4mr3q3nz
Organization:idNumber830007842-8engus_ofac_sdnofac-11860
Organization:nameINVERSIONES ADAG LTDA.engus_ofac_sdnofac-11860
Organization:nameINVERSIONES ADAG LTDA.us_trade_cslofac-11860
LegalEntity:nameINVERSIONES ADAG LTDA.engus_sam_exclusionsusgsa-s4mr3q3nz
Organization:programIdUS-NARCOengus_ofac_sdnofac-11860
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11860engus_ofac_sdnofac-11860
Organization:topicssanctionengus_ofac_sdnofac-11860
Organization:topicssanctionus_trade_cslofac-11860
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3nz
LegalEntity:uniqueEntityIdQTJ7E5141KN8engus_sam_exclusionsusgsa-s4mr3q3nz
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