Statements: Constructora Rofi S A

Canonical ID: NK-is4oYVqaTC29uFXenvLD4H · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGEORGE WASHINGTON, NO. 402, APTO. MALECON CENTER, CIUDAD UNIVERSITARIA, DOMengus_sam_exclusionsusgsa-s4mr6hj8h
Organization:addressGeorge Washington, No. 402, Apto. Malecon Center, Ciudad Universitariaengus_ofac_sdnofac-24681
Organization:addressEntityaddr-822af56c0d0f95a7a03c2af3984c639f72a75e32engus_ofac_sdnofac-24681
LegalEntity:countrydoengus_sam_exclusionsusgsa-s4mr6hj8h
Company:countrydoengext_us_ofac_press_releasesNK-is4oYVqaTC29uFXenvLD4H
Organization:countrydoengus_ofac_sdnofac-24681
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj8h
LegalEntity:id5d72714c0d5668988b2b0c168a74427d9bcc098cengus_sam_exclusionsusgsa-s4mr6hj8h
Organization:idf04a1377d6ce886e674d007bed4e254c507ca8ffus_trade_cslofac-24681
Organization:id0143cb047128bd129283e9db8ee18d9043f93d76engus_ofac_sdnofac-24681
Company:idd076e1002aadfadb10b335456dba830617c446b0ext_us_ofac_press_releasesNK-is4oYVqaTC29uFXenvLD4H
Organization:nameCONSTRUCTORA ROFI S Aus_trade_cslofac-24681
Company:nameConstructora Rofi SAengext_us_ofac_press_releasesNK-is4oYVqaTC29uFXenvLD4H
Organization:nameConstructora Rofi S Aengus_ofac_sdnofac-24681
LegalEntity:nameCONSTRUCTORA ROFI S Aengus_sam_exclusionsusgsa-s4mr6hj8h
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-24681
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24681engus_ofac_sdnofac-24681
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0411engext_us_ofac_press_releasesNK-is4oYVqaTC29uFXenvLD4H
Organization:taxNumber130098085engus_ofac_sdnofac-24681
Organization:topicssanctionengus_ofac_sdnofac-24681
Organization:topicssanctionus_trade_cslofac-24681
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj8h
LegalEntity:uniqueEntityIdFDDFFMSGHHC5engus_sam_exclusionsusgsa-s4mr6hj8h
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