Statements: DISTRIBUIDORA LIFE, S.A.

Canonical ID: NK-jGh4DRAJhKGDrkVkhrn4JB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressColonengus_ofac_sdnofac-13010
LegalEntity:addressCOLON, PANengus_sam_exclusionsusgsa-s4mr3rbdd
Organization:addressEntityaddr-d7dc215db288aba9ffe603a7e2a11a30a33771c2engus_ofac_sdnofac-13010
Organization:countrypaengus_ofac_sdnofac-13010
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr3rbdd
LegalEntity:createdAt2012-04-12engus_sam_exclusionsusgsa-s4mr3rbdd
LegalEntity:id90b0d29d8564f35e43337875e552f4a21a063c3fengus_sam_exclusionsusgsa-s4mr3rbdd
Organization:id81d4f3561ffd125623a8b823e8800f7067e8c691us_trade_cslofac-13010
Company:id1706f9de95ac09be614f304af7d111b64d7d600dopencorporatesoc-companies-pa-583093
Organization:id31e0470c826025c6d388a7333a9526100b2a8249engus_ofac_sdnofac-13010
LegalEntity:nameDISTRIBUIDORA LIFE, S.A.engus_sam_exclusionsusgsa-s4mr3rbdd
Organization:nameDISTRIBUIDORA LIFE, S.A.engus_ofac_sdnofac-13010
Organization:nameDISTRIBUIDORA LIFE, S.A.us_trade_cslofac-13010
Company:opencorporatesUrl https://opencorporates.com/companies/pa/583093opencorporatesoc-companies-pa-583093
Organization:programIdUS-NARCOengus_ofac_sdnofac-13010
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13010engus_ofac_sdnofac-13010
Organization:taxNumber1205391-1-583093engus_ofac_sdnofac-13010
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbdd
Organization:topicssanctionus_trade_cslofac-13010
Organization:topicssanctionengus_ofac_sdnofac-13010
LegalEntity:uniqueEntityIdRJ9SDYRQQLD6engus_sam_exclusionsusgsa-s4mr3rbdd
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