Statements: COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.

Canonical ID: NK-kzZFRdVgcMeoMJshr2F7ib · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 8 NO. 23-09, OFC. 903, PEREIRA, RISARALDA, COLengus_sam_exclusionsusgsa-s4mr3njq0
Organization:addressCarrera 8 No. 23-09, Ofc. 903, Pereiraengus_ofac_sdnofac-10002
Organization:addressEntityaddr-3b14d571085c1d2725819dcea4ab8b7cccffce1eengus_ofac_sdnofac-10002
Organization:aliasCODECAFEengus_ofac_sdnofac-10002
Organization:countrycoengus_ofac_sdnofac-10002
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3njq0
LegalEntity:createdAt2006-10-25engus_sam_exclusionsusgsa-s4mr3njq0
LegalEntity:createdAt2006-10-25engus_sam_exclusionsusgsa-s4mr3njq1
Organization:id38269a6650db105f7bc8076094721c386484e9a6engus_ofac_sdnofac-10002
LegalEntity:id853d289ad16a8fdf010de4952357815c14ad55b1engus_sam_exclusionsusgsa-s4mr3njq1
LegalEntity:id40e5f3d0509e8bfd8db6c1264091a9f6fa38a626engus_sam_exclusionsusgsa-s4mr3njq0
Organization:ide03f40dfffcf28d0eb87a346836115d38531afe9us_trade_cslofac-10002
Organization:idNumber816004106-0engus_ofac_sdnofac-10002
LegalEntity:nameCODECAFEengus_sam_exclusionsusgsa-s4mr3njq1
Organization:nameCOMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.engus_ofac_sdnofac-10002
LegalEntity:nameCOMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.engus_sam_exclusionsusgsa-s4mr3njq0
Organization:nameCOMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.us_trade_cslofac-10002
LegalEntity:notes(also CODECAFE)engus_sam_exclusionsusgsa-s4mr3njq0
LegalEntity:notes(also COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.)engus_sam_exclusionsusgsa-s4mr3njq1
Organization:programIdUS-NARCOengus_ofac_sdnofac-10002
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10002engus_ofac_sdnofac-10002
Organization:topicssanctionengus_ofac_sdnofac-10002
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3njq0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3njq1
Organization:topicssanctionus_trade_cslofac-10002
LegalEntity:uniqueEntityIdT9N3L3QV3RU7engus_sam_exclusionsusgsa-s4mr3njq0
LegalEntity:uniqueEntityIdYCU1ATL19HX1engus_sam_exclusionsusgsa-s4mr3njq1
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