Statements: COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 8 No. 23-09, Ofc. 903, Pereira, Risaraldaengus_ofac_sdnofac-10002
LegalEntity:addressCARRERA 8 NO. 23-09, OFC. 903, PEREIRA, RISARALDAengus_sam_exclusionsusgsa-s4mr3njq0
Organization:addressEntityaddr-2c5a10193b73e9ecb55d4c893a52073ddb28f3c0us_ofac_sdnofac-10002
LegalEntity:aliasCODECAFEengus_sam_exclusionsusgsa-s4mr3njq1
Organization:aliasCODECAFEengus_ofac_sdnofac-10002
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3njq1
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3njq0
Organization:countrycous_ofac_sdnofac-10002
LegalEntity:createdAt2006-10-25us_sam_exclusionsusgsa-s4mr3njq1
LegalEntity:createdAt2006-10-25us_sam_exclusionsusgsa-s4mr3njq0
LegalEntity:id68c909eac4ad92ab683f1742f73e0b929d72f29dus_sam_exclusionsusgsa-s4mr3njq1
Organization:idf268dbb6bb00699c29f8c5b1308f7fa8d1d4ec1fus_ofac_sdnofac-10002
Organization:ide03f40dfffcf28d0eb87a346836115d38531afe9us_trade_cslofac-10002
LegalEntity:id4d27d0d077f698cfd0cbb848c5a2d855ca0f47a7us_sam_exclusionsusgsa-s4mr3njq0
Organization:idNumber816004106-0engus_ofac_sdnofac-10002
Organization:nameCOMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.us_trade_cslofac-10002
Organization:nameCOMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.engus_ofac_sdnofac-10002
LegalEntity:nameCOMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.engus_sam_exclusionsusgsa-s4mr3njq0
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=10002us_ofac_sdnofac-10002
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3njq1
Organization:topicssanctionus_ofac_sdnofac-10002
Organization:topicssanctionus_trade_cslofac-10002
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3njq0
LegalEntity:uniqueEntityIdT9N3L3QV3RU7engus_sam_exclusionsusgsa-s4mr3njq0
LegalEntity:uniqueEntityIdYCU1ATL19HX1engus_sam_exclusionsusgsa-s4mr3njq1
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