Statements: Fresno Home S.A.S.

Canonical ID: NK-hWunEEvwLLCqfwRNBiw5Ap · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKILOMETRO 18 VEREDA EL MANZANO VIA PEREIRA ARMENIA, 66001 PEREIRA, RISARALDA, COLengus_sam_exclusionsusgsa-s4mrfc8sm
Organization:addressKilometro 18 Vereda El Manzano Via Pereira Armenia, 66001 Pereiraengus_ofac_sdnofac-30269
Organization:addressEntityaddr-cbe71011156d349200e167cf8b4ba2d8b19d949eengus_ofac_sdnofac-30269
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrfc8sm
Organization:countrycoengus_ofac_sdnofac-30269
LegalEntity:createdAt2020-12-01engus_sam_exclusionsusgsa-s4mrfc8sm
LegalEntity:createdAt2020-12-01engus_sam_exclusionsusgsa-s4mrfcbbv
LegalEntity:id81b0ca6ca8ba37dc21288211a8bc9edf5aa06231engus_sam_exclusionsusgsa-s4mrfc8sm
Organization:ida0f92d6b1ba78d3cd2f15a537012a510f07de83fus_trade_cslofac-30269
Organization:id8c42618db81e5262a3ee8d12229e9be112e5aaa8engus_ofac_sdnofac-30269
Company:id163d227078cdd9949ba466863be41a84cdb5cf42ext_us_ofac_press_releasesNK-hWunEEvwLLCqfwRNBiw5Ap
LegalEntity:id729f4f848851e490d7c74591d696e9dd23facb48engus_sam_exclusionsusgsa-s4mrfcbbv
Organization:idNumber9005402427engus_ofac_sdnofac-30269
Company:nameFresno Home S.A.S.engext_us_ofac_press_releasesNK-hWunEEvwLLCqfwRNBiw5Ap
Organization:nameFRESNO HOME S.A.S.us_trade_cslofac-30269
LegalEntity:nameFRESNO HOME S.A.S.engus_sam_exclusionsusgsa-s4mrfc8sm
LegalEntity:nameAGROMADERAS ZAGAR S.A.S.engus_sam_exclusionsusgsa-s4mrfcbbv
Organization:nameFresno Home S.A.S.engus_ofac_sdnofac-30269
LegalEntity:notes(also FRESNO HOME S.A.S.)engus_sam_exclusionsusgsa-s4mrfcbbv
LegalEntity:notes(also AGROMADERAS ZAGAR S.A.S.)engus_sam_exclusionsusgsa-s4mrfc8sm
Organization:previousNameAgromaderas Zagar S.A.S.engus_ofac_sdnofac-30269
Organization:programIdUS-NARCOengus_ofac_sdnofac-30269
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30269engus_ofac_sdnofac-30269
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1197engext_us_ofac_press_releasesNK-hWunEEvwLLCqfwRNBiw5Ap
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfc8sm
Organization:topicssanctionus_trade_cslofac-30269
Organization:topicssanctionengus_ofac_sdnofac-30269
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfcbbv
LegalEntity:uniqueEntityIdS9XXDLBXDUL9engus_sam_exclusionsusgsa-s4mrfc8sm
LegalEntity:uniqueEntityIdF69FWH8UJRW5engus_sam_exclusionsusgsa-s4mrfcbbv
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