Statements: BARBARO RECORDS SRL

Canonical ID: NK-iDihXjNxWTvCDm9ug5MLB2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 34, Local No. 10, Los Cachorros, Cristo Rey, Santo Domingoengus_ofac_sdnofac-26149
LegalEntity:addressCALLE 34, LOCAL NO. 10, LOS CACHORROS, CRISTO REY, SANTO DOMINGO, DISTRITO NACIONAL, DOMengus_sam_exclusionsusgsa-s4mr9lhy7
Organization:addressEntityaddr-c6f3dc63a4a4aabd6b112ba4115aec234875282eengus_ofac_sdnofac-26149
Organization:aliasBARBARO RECORDSengus_ofac_sdnofac-26149
Organization:countrydoengus_ofac_sdnofac-26149
LegalEntity:countrydoengus_sam_exclusionsusgsa-s4mr9lhy7
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9ljk7
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhy7
LegalEntity:id79e647994ae0d3ebe3483f02de0dcef2052b48f6engus_sam_exclusionsusgsa-s4mr9lhy7
Organization:id746b9ebe061415ebaebc034a689f881d881355daus_trade_cslofac-26149
Organization:id46896aae4dec135e8b9a3039374b362190c0fa46engus_ofac_sdnofac-26149
LegalEntity:idf367ce53c84401b3f5d61be66dc56a0728b5001eengus_sam_exclusionsusgsa-s4mr9ljk7
Organization:nameBARBARO RECORDS SRLus_trade_cslofac-26149
LegalEntity:nameBARBARO RECORDSengus_sam_exclusionsusgsa-s4mr9ljk7
Organization:nameBARBARO RECORDS SRLengus_ofac_sdnofac-26149
LegalEntity:nameBARBARO RECORDS SRLengus_sam_exclusionsusgsa-s4mr9lhy7
LegalEntity:notes(also BARBARO RECORDS SRL)engus_sam_exclusionsusgsa-s4mr9ljk7
LegalEntity:notes(also BARBARO RECORDS)engus_sam_exclusionsusgsa-s4mr9lhy7
Organization:programIdUS-NARCOengus_ofac_sdnofac-26149
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26149engus_ofac_sdnofac-26149
Organization:taxNumber131-48344-5engus_ofac_sdnofac-26149
Organization:topicssanctionus_trade_cslofac-26149
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhy7
Organization:topicssanctionengus_ofac_sdnofac-26149
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9ljk7
LegalEntity:uniqueEntityIdDDSWQKF39K67engus_sam_exclusionsusgsa-s4mr9ljk7
LegalEntity:uniqueEntityIdPS6LLMMQFJV7engus_sam_exclusionsusgsa-s4mr9lhy7
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