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:countrypaus_sam_exclusionsusgsa-s4mrvrplp
Organization:countrypaus_ofac_sdnofac-19165
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrplp
Organization:idf0af77defa00c8e04a62e5c119d6982982d14a52us_ofac_sdnofac-19165
LegalEntity:id4f81fa2422a12f59ed087cccf5ff11db0cbdeb0dus_sam_exclusionsusgsa-s4mrvrplp
Organization:id4954064e9f23ad7508d39212e99e84ab07ad3ca3us_trade_cslofac-19165
Organization:namePLAZA MILENIO, S.A.engus_ofac_sdnofac-19165
LegalEntity:namePLAZA MILENIO, S.A.engus_sam_exclusionsusgsa-s4mrvrplp
Organization:namePLAZA MILENIO, S.A.us_trade_cslofac-19165
Organization:programIdUS-NARCOengus_ofac_sdnofac-19165
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19165us_ofac_sdnofac-19165
Organization:taxNumber15280-1-366202engus_ofac_sdnofac-19165
Organization:topicssanctionus_trade_cslofac-19165
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrplp
Organization:topicssanctionus_ofac_sdnofac-19165
LegalEntity:uniqueEntityIdRHWAJ8QT12Z8engus_sam_exclusionsusgsa-s4mrvrplp
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