Statements: IMPAN-COL, S.A.

Canonical ID: NK-hVk9iGd4KGmDQVjxokAESb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr49sdj
Organization:countrypaengus_ofac_sdnofac-15865
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvs504
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs504
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sdj
LegalEntity:ida28f2b96ac87f9694d4a1774b033278d07b39b49engus_sam_exclusionsusgsa-s4mrvs504
LegalEntity:id71c6288f44fff68c09fb7bf1d7ea3c56005f16f3engus_sam_exclusionsusgsa-s4mr49sdj
Organization:idda52197da30ec0d8bee758553d2a8e21840b65aeengus_ofac_sdnofac-15865
Organization:id46c9b894901651eb5f2c163232fee5d0d46cfcf0us_trade_cslofac-15865
LegalEntity:nameIMPAN-COL, S.A.engus_sam_exclusionsusgsa-s4mr49sdj
Organization:nameIMPAN-COL, S.A.engus_ofac_sdnofac-15865
LegalEntity:nameIMPAN-COL, S.A.engus_sam_exclusionsusgsa-s4mrvs504
Organization:nameIMPAN-COL, S.A.us_trade_cslofac-15865
Organization:programIdUS-NARCOengus_ofac_sdnofac-15865
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15865engus_ofac_sdnofac-15865
Organization:taxNumber3058-123-47645engus_ofac_sdnofac-15865
Organization:topicssanctionengus_ofac_sdnofac-15865
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs504
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sdj
Organization:topicssanctionus_trade_cslofac-15865
LegalEntity:uniqueEntityIdZ6URTQ9XC2P1engus_sam_exclusionsusgsa-s4mrvs504
LegalEntity:uniqueEntityIdUWUTYRJZD7X4engus_sam_exclusionsusgsa-s4mr49sdj
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