Statements: PALMA DEL BAJO AGUAN, S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTOCOA, COLON, HNDengus_sam_exclusionsusgsa-s4mr4bl9h
LegalEntity:addressTOCOA, HNDengus_sam_exclusionsusgsa-s4mrvs51c
Organization:addressChacalpa, Bajo Aguanengus_ofac_sdnofac-16179
Organization:addressTocoaengus_ofac_sdnofac-16179
Organization:addressEl Centro Principal, 1 Ave 2 Cll, No. 13, Tocoaengus_ofac_sdnofac-16179
Organization:addressEntityaddr-3544376dd8e20bcf33657a5b02df3fb4ea90dc3eengus_ofac_sdnofac-16179
Organization:addressEntityaddr-6ad2f73708287f106775546653504fa823cbfbd1engus_ofac_sdnofac-16179
Organization:addressEntityaddr-17b13e675bb16e12ac1faef579f4fd2ba74c466fengus_ofac_sdnofac-16179
Organization:aliasPALBASAengus_ofac_sdnofac-16179
Organization:aliasPALMAS DEL BAJO AGUANengus_ofac_sdnofac-16179
LegalEntity:countryhnengus_sam_exclusionsusgsa-s4mr4bl9h
LegalEntity:countryhnengus_sam_exclusionsusgsa-s4mrvs51c
Organization:countryhnengus_ofac_sdnofac-16179
LegalEntity:createdAt2013-09-26engus_sam_exclusionsusgsa-s4mr4bl9h
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs51c
LegalEntity:createdAt2013-09-26engus_sam_exclusionsusgsa-s4mr4bl9m
LegalEntity:createdAt2013-09-26engus_sam_exclusionsusgsa-s4mr4bl9k
LegalEntity:ide3fc3d263de48508640f07231cf6b00a7b53ef9eengus_sam_exclusionsusgsa-s4mr4bl9m
Organization:id7c6c7b089242c99dd4cb68634444859ccb09b18fengus_ofac_sdnofac-16179
Organization:ida68848497de67894692a84444a84a56ce7baa84aus_trade_cslofac-16179
LegalEntity:id7afbba7ed9e58527fde0039bbb7b95d7e6c07a83engus_sam_exclusionsusgsa-s4mr4bl9k
LegalEntity:ida82201d474f460ea22bd46c054e24c4fe5c976cfengus_sam_exclusionsusgsa-s4mr4bl9h
LegalEntity:id848afe8abdb999caa0102b820d1abac201609f6dengus_sam_exclusionsusgsa-s4mrvs51c
LegalEntity:namePALBASAengus_sam_exclusionsusgsa-s4mr4bl9k
LegalEntity:namePALMA DEL BAJO AGUAN, S.A.engus_sam_exclusionsusgsa-s4mrvs51c
LegalEntity:namePALMA DEL BAJO AGUAN, S.A.engus_sam_exclusionsusgsa-s4mr4bl9h
Organization:namePALMA DEL BAJO AGUAN, S.A.us_trade_cslofac-16179
LegalEntity:namePALMAS DEL BAJO AGUANengus_sam_exclusionsusgsa-s4mr4bl9m
Organization:namePALMA DEL BAJO AGUAN, S.A.engus_ofac_sdnofac-16179
LegalEntity:notes(also PALMA DEL BAJO AGUAN, S.A.)engus_sam_exclusionsusgsa-s4mr4bl9k
LegalEntity:notes(also PALBASA, PALMAS DEL BAJO AGUAN)engus_sam_exclusionsusgsa-s4mr4bl9h
LegalEntity:notes(also PALMA DEL BAJO AGUAN, S.A.)engus_sam_exclusionsusgsa-s4mr4bl9m
Organization:programIdUS-NARCOengus_ofac_sdnofac-16179
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16179engus_ofac_sdnofac-16179
Organization:taxNumber05019007109210engus_ofac_sdnofac-16179
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs51c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4bl9h
Organization:topicssanctionus_trade_cslofac-16179
Organization:topicssanctionengus_ofac_sdnofac-16179
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4bl9m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4bl9k
LegalEntity:uniqueEntityIdY6YGNNGLH1C8engus_sam_exclusionsusgsa-s4mr4bl9m
LegalEntity:uniqueEntityIdW7R6JM6MPSK4engus_sam_exclusionsusgsa-s4mr4bl9h
LegalEntity:uniqueEntityIdEF6PYTTNHL24engus_sam_exclusionsusgsa-s4mr4bl9k
LegalEntity:uniqueEntityIdXGRKFKGPEEM5engus_sam_exclusionsusgsa-s4mrvs51c
Organization:weakAliasPALMEROS DEL BAJO AGUANengus_ofac_sdnofac-16179
  • 1 - 46 of 46
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting