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
Organization:addressEntityaddr-cdcfd9c06f2831bd67618dfa6301b40142e06a2fengus_ofac_sdnofac-26150
Organization:aliasLA KUORA TERRAZAengus_ofac_sdnofac-26150
Organization:aliasLA TERRAZA DE LA KUORAengus_ofac_sdnofac-26150
Organization:countrydoengus_ofac_sdnofac-26150
Organization:id438c2b4cb79e4c9622bc00778b993b1f94a9be3aengus_ofac_sdnofac-26150
Organization:nameINKUORTYN FIVE SRLengus_ofac_sdnofac-26150
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
Organization:topicssanctionengus_ofac_sdnofac-26150
Organization:weakAliasLA KUORAengus_ofac_sdnofac-26150
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