Statements: PALMA DEL BAJO AGUAN, S.A.

Canonical ID: NK-kmeP3zp295aQ6ode3uKpAS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTocoaengus_ofac_sdnofac-16179
LegalEntity:addressTOCOA, COLONengus_sam_exclusionsusgsa-s4mr4bl9h
Organization:addressChacalpa, Bajo Aguanengus_ofac_sdnofac-16179
Organization:addressEl Centro Principal, 1 Ave 2 Cll, No. 13, Tocoaengus_ofac_sdnofac-16179
LegalEntity:addressTOCOAengus_sam_exclusionsusgsa-s4mrvs51c
Organization:addressEntityaddr-d03a2e6d407d1fdf639709eb4d4f020df2062dc5us_ofac_sdnofac-16179
Organization:addressEntityaddr-5d5f35e2deaa4722e25aa9f22356db7139de10caus_ofac_sdnofac-16179
Organization:addressEntityaddr-be906d6af296cd6f16bf2b1cc901a30a663fca11us_ofac_sdnofac-16179
Organization:aliasPALMAS DEL BAJO AGUANengus_ofac_sdnofac-16179
Organization:aliasPALBASAengus_ofac_sdnofac-16179
LegalEntity:aliasPALBASAengus_sam_exclusionsusgsa-s4mr4bl9k
LegalEntity:countryhnus_sam_exclusionsusgsa-s4mrvs51c
Organization:countryhnus_ofac_sdnofac-16179
LegalEntity:countryhnus_sam_exclusionsusgsa-s4mr4bl9h
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs51c
LegalEntity:createdAt2013-09-26us_sam_exclusionsusgsa-s4mr4bl9h
LegalEntity:createdAt2013-09-26us_sam_exclusionsusgsa-s4mr4bl9k
LegalEntity:createdAt2013-09-26us_sam_exclusionsusgsa-s4mr4bl9m
LegalEntity:id62ccf8f8f101c69c09d2deb44738889f0a22d196us_sam_exclusionsusgsa-s4mr4bl9k
LegalEntity:idcf1191f01fb16070d67962bc185955a16b2b7ee5us_sam_exclusionsusgsa-s4mr4bl9h
LegalEntity:idd8e79aa78dfbfc8fdfc101e58daf5135bd93df18us_sam_exclusionsusgsa-s4mrvs51c
LegalEntity:iddf70a7d834d30984f2d9a7c117cb326b9cae1cb5us_sam_exclusionsusgsa-s4mr4bl9m
Organization:idd18835c460bf0f0653014d5f629ab1ca8e02988aus_ofac_sdnofac-16179
Organization:ida68848497de67894692a84444a84a56ce7baa84aus_trade_cslofac-16179
LegalEntity:namePALMA DEL BAJO AGUAN, S.A.engus_sam_exclusionsusgsa-s4mr4bl9h
LegalEntity:namePALMAS DEL BAJO AGUANengus_sam_exclusionsusgsa-s4mr4bl9m
LegalEntity:namePALMA DEL BAJO AGUAN, S.A.engus_sam_exclusionsusgsa-s4mrvs51c
Organization:namePALMA DEL BAJO AGUAN, S.A.engus_ofac_sdnofac-16179
Organization:namePALMA DEL BAJO AGUAN, S.A.us_trade_cslofac-16179
LegalEntity:notes(also PALMA DEL BAJO AGUAN, S.A.)engus_sam_exclusionsusgsa-s4mr4bl9m
LegalEntity:notes(also PALBASA, PALMAS DEL BAJO AGUAN)engus_sam_exclusionsusgsa-s4mr4bl9h
LegalEntity:notes(also PALMA DEL BAJO AGUAN, S.A.)engus_sam_exclusionsusgsa-s4mr4bl9k
Organization:programIdUS-NARCOengus_ofac_sdnofac-16179
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16179us_ofac_sdnofac-16179
Organization:taxNumber05019007109210engus_ofac_sdnofac-16179
Organization:topicssanctionus_trade_cslofac-16179
Organization:topicssanctionus_ofac_sdnofac-16179
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4bl9h
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs51c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4bl9k
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4bl9m
LegalEntity:uniqueEntityIdY6YGNNGLH1C8engus_sam_exclusionsusgsa-s4mr4bl9m
LegalEntity:uniqueEntityIdXGRKFKGPEEM5engus_sam_exclusionsusgsa-s4mrvs51c
LegalEntity:uniqueEntityIdEF6PYTTNHL24engus_sam_exclusionsusgsa-s4mr4bl9k
LegalEntity:uniqueEntityIdW7R6JM6MPSK4engus_sam_exclusionsusgsa-s4mr4bl9h
Organization:weakAliasPALMEROS DEL BAJO AGUANengus_ofac_sdnofac-16179
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