Statements: HERJEZ LTDA.

Canonical ID: NK-gyXnnm4j8wDUdcWgrhccUq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida Ciudad de Cali No. 15A-91 Local-06, Bogotaengus_ofac_sdnofac-11862
LegalEntity:addressAVENIDA CIUDAD DE CALI NO. 15A-91 LOCAL-06, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr3qbg6
Organization:addressEntityaddr-dd1c2f0a7beda4520506d227a813ef1d74199f59engus_ofac_sdnofac-11862
Organization:aliasCARNES CUERNAVACAengus_ofac_sdnofac-11862
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3qbg6
Organization:countrycoengus_ofac_sdnofac-11862
LegalEntity:createdAt2010-03-02engus_sam_exclusionsusgsa-s4mr3qbg6
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1nj
LegalEntity:id13809a0d211a8c24f0fd452c89343e3c78418054engus_sam_exclusionsusgsa-s4mr3qbg6
Organization:id29f6150053d51970a8d2822c4714933075f3b258us_trade_cslofac-11862
LegalEntity:id4bb13cf50651a822af6d7f26e84d255a883b4264engus_sam_exclusionsusgsa-s4mr3r1nj
Organization:id41b8cd7bd51587694963e9aba69f6a203d28ce06engus_ofac_sdnofac-11862
Organization:idNumber900083653-1engus_ofac_sdnofac-11862
LegalEntity:nameHERJEZ LTDA.engus_sam_exclusionsusgsa-s4mr3qbg6
Organization:nameHERJEZ LTDA.us_trade_cslofac-11862
LegalEntity:nameCARNES CUERNAVACAengus_sam_exclusionsusgsa-s4mr3r1nj
Organization:nameHERJEZ LTDA.engus_ofac_sdnofac-11862
LegalEntity:notes(also CARNES CUERNAVACA)engus_sam_exclusionsusgsa-s4mr3qbg6
LegalEntity:notes(also HERJEZ LTDA.)engus_sam_exclusionsusgsa-s4mr3r1nj
Organization:programIdUS-NARCOengus_ofac_sdnofac-11862
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11862engus_ofac_sdnofac-11862
Organization:topicssanctionus_trade_cslofac-11862
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1nj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbg6
Organization:topicssanctionengus_ofac_sdnofac-11862
LegalEntity:uniqueEntityIdSTQ9KJ2HE329engus_sam_exclusionsusgsa-s4mr3r1nj
LegalEntity:uniqueEntityIdCYZJK13PFGJ6engus_sam_exclusionsusgsa-s4mr3qbg6
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