Statements: PLAZA MILENIO, S.A.

Canonical ID: NK-nfTPk6g5pSaDv4f3bzZPW2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasMILLENNIUM PLAZA, S.A.engus_ofac_sdnofac-19165
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrvrplp
Organization:countrypaengus_ofac_sdnofac-19165
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrplp
Organization:id4954064e9f23ad7508d39212e99e84ab07ad3ca3us_trade_cslofac-19165
Organization:id483e8926fffbf86560337c405dfcfcad0be33156engus_ofac_sdnofac-19165
LegalEntity:iddc1a34f16be61a2f91e2a5058660ac8e5822cc29engus_sam_exclusionsusgsa-s4mrvrplp
Organization:namePLAZA MILENIO, S.A.us_trade_cslofac-19165
LegalEntity:namePLAZA MILENIO, S.A.engus_sam_exclusionsusgsa-s4mrvrplp
Organization:namePLAZA MILENIO, S.A.engus_ofac_sdnofac-19165
Organization:programIdUS-NARCOengus_ofac_sdnofac-19165
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19165engus_ofac_sdnofac-19165
Organization:taxNumber15280-1-366202engus_ofac_sdnofac-19165
Organization:topicssanctionengus_ofac_sdnofac-19165
Organization:topicssanctionus_trade_cslofac-19165
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrplp
LegalEntity:uniqueEntityIdRHWAJ8QT12Z8engus_sam_exclusionsusgsa-s4mrvrplp
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