Statements: CORPORACION DE INVERSIONES EMPRESARIALES S.A.

Canonical ID: NK-gTzc9tNwnVLNKN6yy9xh7t · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJr. Bolognesi 125, Oficina 1002, Limaengus_ofac_sdnofac-11415
LegalEntity:addressJR. BOLOGNESI 125, OFICINA 1002, LIMAengus_sam_exclusionsusgsa-s4mr3q1ch
Organization:addressEntityaddr-f84331ad4c22a9da37931e30732944797821ba5eus_ofac_sdnofac-11415
LegalEntity:countrypeus_sam_exclusionsusgsa-s4mr3q1ch
Organization:countrypeus_ofac_sdnofac-11415
LegalEntity:createdAt2009-02-10us_sam_exclusionsusgsa-s4mr3q1ch
LegalEntity:id29199d119cabe55f1eb26650c9310fe2526e145dus_sam_exclusionsusgsa-s4mr3q1ch
Organization:id3b1b218a66b46508eee50f3e91f73ec810f3ca09us_trade_cslofac-11415
Organization:id131a0188d2740fdfb2f75e5f547478ddcf34f167us_ofac_sdnofac-11415
LegalEntity:nameCORPORACION DE INVERSIONES EMPRESARIALES S.A.engus_sam_exclusionsusgsa-s4mr3q1ch
Organization:nameCORPORACION DE INVERSIONES EMPRESARIALES S.A.us_trade_cslofac-11415
Organization:nameCORPORACION DE INVERSIONES EMPRESARIALES S.A.engus_ofac_sdnofac-11415
Organization:programIdUS-NARCOengus_ofac_sdnofac-11415
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11415us_ofac_sdnofac-11415
Organization:taxNumber20503541727engus_ofac_sdnofac-11415
Organization:topicssanctionus_ofac_sdnofac-11415
Organization:topicssanctionus_trade_cslofac-11415
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q1ch
LegalEntity:uniqueEntityIdQLD1CQNLS8E7engus_sam_exclusionsusgsa-s4mr3q1ch
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Raw data: CORPORACION DE INVERSIONES EMPRESARIALES S.A. - OpenSanctions