Statements: INMOBILIARIA EL ESCORIAL LTDA.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRERA 4 NO. 12-20 OF. 206, CARTAGO, VALLE, COLengus_sam_exclusionsusgsa-s4mr3pc66
Organization:addressCarrera 4 No. 12-20 of. 206, Cartagoengus_ofac_sdnofac-7288
Organization:addressCarrera 5 No. 18-20 Local 12, Cartagoengus_ofac_sdnofac-7288
Organization:addressEntityaddr-ac18d859917d69f561c431501d216957af566a12engus_ofac_sdnofac-7288
Organization:addressEntityaddr-eab98434fd14d7554007e69cd97aa1639f0a8881engus_ofac_sdnofac-7288
Organization:countrycoengus_ofac_sdnofac-7288
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pc66
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pc66
LegalEntity:id9c1de4961173b5659dbcb60e640706fb59fe5945engus_sam_exclusionsusgsa-s4mr3pc66
Organization:id291cf075e772e7df85534111e9f07493247d4cf5us_trade_cslofac-7288
Organization:id4e5c1c2c37dd9f8ff75f9fa85ae553cd4125b720engus_ofac_sdnofac-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=7288engus_ofac_sdnofac-7288
Organization:topicssanctionengus_ofac_sdnofac-7288
Organization:topicssanctionus_trade_cslofac-7288
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pc66
LegalEntity:uniqueEntityIdH5XSWUU8LXR9engus_sam_exclusionsusgsa-s4mr3pc66
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