Statements: HAVANATUR CHILE S.A.

Canonical ID: NK-n5wgGBj3XQAeqkKG5j5Kf8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENUE 11 DE SEPTIEMBRE 2155, EDIFICIO PANORAMICO, TORRE C, OFICINA 805, PROVIDENCIA, SANTIAGOengus_sam_exclusionsusgsa-s4mr3pgw6
Company:addressChilepermidpermid-5096947980
Organization:addressAvenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiagoengus_ofac_sdnofac-8132
Organization:addressEntityaddr-9193a93e8508cb07b23ea2b6c93e62f8ae4f8ab8us_ofac_sdnofac-8132
Organization:countryclus_ofac_sdnofac-8132
Company:countryclpermidpermid-5096947980
LegalEntity:countryclus_sam_exclusionsusgsa-s4mr3pgw6
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3ps9g
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pgw6
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3ps9g
Organization:id8feb8bc41863fb05832897b408a750dec2ee7b38us_trade_cslofac-8132
Organization:id7060a61fc4a0d1e7ff5c59a56fff917d838a3f83us_ofac_sdnofac-8132
Company:id90b4069385af9f531a1261ce7e233f2ff26bc2adpermidpermid-5096947980
LegalEntity:idc7175b42d7ee21bf7f10622a2ab7cb9f84817df8us_sam_exclusionsusgsa-s4mr3ps9g
LegalEntity:id2f18219961f0c86271df34ffc0cd8c6206026923us_sam_exclusionsusgsa-s4mr3pgw6
Company:jurisdictionclpermidpermid-5096947980
Organization:nameHAVANATUR CHILE S.A.engus_ofac_sdnofac-8132
Company:nameHavanatur Chile Sapermidpermid-5096947980
LegalEntity:nameGUAMATUR S.A.engus_sam_exclusionsusgsa-s4mr3ps9g
Organization:nameHAVANATUR CHILE S.A.us_trade_cslofac-8132
LegalEntity:nameHAVANATUR CHILE S.A.engus_sam_exclusionsusgsa-s4mr3pgw6
LegalEntity:notes(also HAVANATUR CHILE S.A.)engus_sam_exclusionsusgsa-s4mr3ps9g
LegalEntity:notes(also GUAMATUR S.A.)engus_sam_exclusionsusgsa-s4mr3pgw6
Company:permId5096947980permidpermid-5096947980
Organization:previousNameGUAMATUR S.A.engus_ofac_sdnofac-8132
Organization:programIdUS-CUBAengus_ofac_sdnofac-8132
Company:sourceUrl https://permid.org/1-5096947980permidpermid-5096947980
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8132us_ofac_sdnofac-8132
Company:statusActivepermidpermid-5096947980
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pgw6
Organization:topicssanctionus_ofac_sdnofac-8132
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ps9g
Organization:topicssanctionus_trade_cslofac-8132
LegalEntity:uniqueEntityIdDBQVL4K3E4E8engus_sam_exclusionsusgsa-s4mr3pgw6
LegalEntity:uniqueEntityIdLCAEPAJ4KFF4engus_sam_exclusionsusgsa-s4mr3ps9g
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