Statements: INKUORTYN FIVE SRL

Canonical ID: NK-gQt7x5mg2rYLgEMKrdz85a · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle La Guardia No. 25, Villa Consuelo, Santo Domingoengus_ofac_sdnofac-26150
LegalEntity:addressCALLE LA GUARDIA NO. 25, VILLA CONSUELO, SANTO DOMINGO, DOMengus_sam_exclusionsusgsa-s4mr9lhy8
Organization:addressEntityaddr-cdcfd9c06f2831bd67618dfa6301b40142e06a2fengus_ofac_sdnofac-26150
Organization:aliasLA TERRAZA DE LA KUORAengus_ofac_sdnofac-26150
Organization:aliasLA KUORA TERRAZAengus_ofac_sdnofac-26150
LegalEntity:countrydoengus_sam_exclusionsusgsa-s4mr9lhy8
Organization:countrydoengus_ofac_sdnofac-26150
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhy8
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9ljk8
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9ljk9
LegalEntity:ide61e28509d0e4e87a0048cd2cc0478855e8533f0engus_sam_exclusionsusgsa-s4mr9ljk9
Organization:idc1737aa295191c33af7b1028535c1a8cf778d024us_trade_cslofac-26150
LegalEntity:id48fbfacc65b2e397cb6e99c10b6b2cf2d4eb2a8aengus_sam_exclusionsusgsa-s4mr9lhy8
Organization:id438c2b4cb79e4c9622bc00778b993b1f94a9be3aengus_ofac_sdnofac-26150
LegalEntity:id868baa0d3836836498c094aa1e050792fc102bc7engus_sam_exclusionsusgsa-s4mr9ljk8
LegalEntity:nameLA KUORA TERRAZAengus_sam_exclusionsusgsa-s4mr9ljk9
Organization:nameINKUORTYN FIVE SRLus_trade_cslofac-26150
LegalEntity:nameLA TERRAZA DE LA KUORAengus_sam_exclusionsusgsa-s4mr9ljk8
LegalEntity:nameINKUORTYN FIVE SRLengus_sam_exclusionsusgsa-s4mr9lhy8
Organization:nameINKUORTYN FIVE SRLengus_ofac_sdnofac-26150
LegalEntity:notes(also INKUORTYN FIVE SRL)engus_sam_exclusionsusgsa-s4mr9ljk8
LegalEntity:notes(also LA TERRAZA DE LA KUORA, LA KUORA TERRAZA)engus_sam_exclusionsusgsa-s4mr9lhy8
LegalEntity:notes(also INKUORTYN FIVE SRL)engus_sam_exclusionsusgsa-s4mr9ljk9
Organization:programIdUS-NARCOengus_ofac_sdnofac-26150
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26150engus_ofac_sdnofac-26150
Organization:taxNumber131-45973-2engus_ofac_sdnofac-26150
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhy8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9ljk9
Organization:topicssanctionengus_ofac_sdnofac-26150
Organization:topicssanctionus_trade_cslofac-26150
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9ljk8
LegalEntity:uniqueEntityIdZUGUYXRSE173engus_sam_exclusionsusgsa-s4mr9ljk8
LegalEntity:uniqueEntityIdJ6UHVZJA12D8engus_sam_exclusionsusgsa-s4mr9lhy8
LegalEntity:uniqueEntityIdTH7CBZEARFB9engus_sam_exclusionsusgsa-s4mr9ljk9
Organization:weakAliasLA KUORAengus_ofac_sdnofac-26150
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