Statements: INVERSIONES MALAMAR R, C.A.

Canonical ID: NK-m4LyfeqDS7wcAnc7t22Xq5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. INTERCOMUNAL EL VALLE, RESID. RADIO CARACAS, EDIF. CANAIMA, PISO 9, APTO. 905, EL VALLE, CARACAS, VENengus_sam_exclusionsusgsa-s4mr6hj74
Organization:addressAv. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracasengus_ofac_sdnofac-23905
Organization:addressEntityaddr-951788b534488cd92eb97fc9d4666edc37b6196fengus_ofac_sdnofac-23905
Organization:countryveengus_ofac_sdnofac-23905
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr6hj74
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj74
Organization:id94f40db513a26e352c41e6f5b4bd5b6e40dcb2f0us_trade_cslofac-23905
LegalEntity:idf92ef15a922b1960fed27ac41eae7b205cbd7580engus_sam_exclusionsusgsa-s4mr6hj74
Organization:idff4fa1e8e6c6cd55a365e9246231d46b102e9271engus_ofac_sdnofac-23905
Organization:nameINVERSIONES MALAMAR R, C.A.engus_ofac_sdnofac-23905
Organization:nameINVERSIONES MALAMAR R, C.A.us_trade_cslofac-23905
LegalEntity:nameINVERSIONES MALAMAR R, C.A.engus_sam_exclusionsusgsa-s4mr6hj74
Organization:programIdUS-NARCOengus_ofac_sdnofac-23905
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23905engus_ofac_sdnofac-23905
Organization:taxNumberJ-31267002-9engus_ofac_sdnofac-23905
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj74
Organization:topicssanctionus_trade_cslofac-23905
Organization:topicssanctionengus_ofac_sdnofac-23905
LegalEntity:uniqueEntityIdFR9GM1VKMBD5engus_sam_exclusionsusgsa-s4mr6hj74
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