Statements: PALMA DEL BAJO AGUAN, S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
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:aliasPALMAS DEL BAJO AGUANengus_ofac_sdnofac-16179
Organization:aliasPALBASAengus_ofac_sdnofac-16179
Organization:countryhnengus_ofac_sdnofac-16179
Organization:id7c6c7b089242c99dd4cb68634444859ccb09b18fengus_ofac_sdnofac-16179
Organization:namePALMA DEL BAJO AGUAN, S.A.engus_ofac_sdnofac-16179
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
Organization:topicssanctionengus_ofac_sdnofac-16179
Organization:weakAliasPALMEROS DEL BAJO AGUANengus_ofac_sdnofac-16179
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