Statements: INMOBILIARIA EL ESCORIAL LTDA.

Canonical ID: NK-o8Lu53AX3e6LrD8ajYWyHS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 5 No. 18-20 Local 12, Cartagoengus_ofac_sdnofac-7288
LegalEntity:addressCARRERA 4 NO. 12-20 OF. 206, CARTAGO, VALLEengus_sam_exclusionsusgsa-s4mr3pc66
Organization:addressCarrera 4 No. 12-20 of. 206, Cartagoengus_ofac_sdnofac-7288
Organization:addressEntityaddr-ac18d859917d69f561c431501d216957af566a12us_ofac_sdnofac-7288
Organization:addressEntityaddr-eab98434fd14d7554007e69cd97aa1639f0a8881us_ofac_sdnofac-7288
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr3pc66
Organization:countrycous_ofac_sdnofac-7288
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pc66
LegalEntity:ideed269c433fdea9268d154dbc04804bed03765f0us_sam_exclusionsusgsa-s4mr3pc66
Organization:idb955aae67687349acce9d67cd7a3733498c12696us_ofac_sdnofac-7288
Organization:id291cf075e772e7df85534111e9f07493247d4cf5us_trade_cslofac-7288
Organization:idNumber800146869-2engus_ofac_sdnofac-7288
LegalEntity:nameINMOBILIARIA EL ESCORIAL LTDA.engus_sam_exclusionsusgsa-s4mr3pc66
Organization:nameINMOBILIARIA EL ESCORIAL LTDA.us_trade_cslofac-7288
Organization:nameINMOBILIARIA EL ESCORIAL LTDA.engus_ofac_sdnofac-7288
Organization:programIdUS-NARCOengus_ofac_sdnofac-7288
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7288us_ofac_sdnofac-7288
Organization:topicssanctionus_trade_cslofac-7288
Organization:topicssanctionus_ofac_sdnofac-7288
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pc66
LegalEntity:uniqueEntityIdH5XSWUU8LXR9engus_sam_exclusionsusgsa-s4mr3pc66
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