Statements: JM TROYA

Canonical ID: NK-j393y6fCLBe8DHdeBdq38C · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAve Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sulaengus_ofac_sdnofac-15186
Organization:address3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sulaengus_ofac_sdnofac-15186
Organization:addressEntityaddr-2cac5dd8a83dd4d831e5ab14f262d8d71c07453dengus_ofac_sdnofac-15186
Organization:addressEntityaddr-087bc6f097db26ff300520d512294aa5169a9ee4engus_ofac_sdnofac-15186
Organization:countryhnengus_ofac_sdnofac-15186
Organization:id5dd9cf2828ebcdbda5ebcb80a9ab962d770391c7engus_ofac_sdnofac-15186
Organization:nameJM TROYAengus_ofac_sdnofac-15186
Organization:programIdUS-NARCOengus_ofac_sdnofac-15186
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15186engus_ofac_sdnofac-15186
Organization:topicssanctionengus_ofac_sdnofac-15186
  • Previous
  • 1 - 10 of 10
  • Next