Statements: LA GRAN VIA ZONA LIBRE, S.A.

Canonical ID: NK-ku7yWgsLQi4VQsgCFL6mJ8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrypaengus_ofac_sdnofac-19170
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvrpls
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpls
LegalEntity:ided973d3785735380fb37a557926807a54becb6f7engus_sam_exclusionsusgsa-s4mrvrpls
Organization:idf7f159260cbc6bd884728adc217421e41a6b1714engus_ofac_sdnofac-19170
Organization:idc8895544002819b69f27efaa2db5a3aa18847166us_trade_cslofac-19170
LegalEntity:nameLA GRAN VIA ZONA LIBRE, S.A.engus_sam_exclusionsusgsa-s4mrvrpls
Organization:nameLA GRAN VIA ZONA LIBRE, S.A.engus_ofac_sdnofac-19170
Organization:nameLA GRAN VIA ZONA LIBRE, S.A.us_trade_cslofac-19170
Organization:programIdUS-NARCOengus_ofac_sdnofac-19170
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19170engus_ofac_sdnofac-19170
Organization:taxNumber26025-152-221903engus_ofac_sdnofac-19170
Organization:taxNumber26025-152-221909engus_ofac_sdnofac-19170
Organization:topicssanctionengus_ofac_sdnofac-19170
Organization:topicssanctionus_trade_cslofac-19170
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpls
LegalEntity:uniqueEntityIdRJ3NML5ZEW67engus_sam_exclusionsusgsa-s4mrvrpls
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