Statements: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.

Canonical ID: NK-oYERqJ5s7u4mayUirRRCHp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 7 SUR NO. 42-70 OF. 1105, MEDELLIN, COLengus_sam_exclusionsusgsa-s4mr3qq7b
Organization:addressCalle 7 Sur No. 42-70 of. 1105, Medellinengus_ofac_sdnofac-12101
Organization:addressEntityaddr-4c34316f8fa5268d7f6fa468bcce69979a36cc8cengus_ofac_sdnofac-12101
Organization:aliasGANARECA S.A.engus_ofac_sdnofac-12101
Organization:countrycoengus_ofac_sdnofac-12101
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3qq7b
LegalEntity:createdAt2010-07-15engus_sam_exclusionsusgsa-s4mr3qq7c
LegalEntity:createdAt2010-07-15engus_sam_exclusionsusgsa-s4mr3qq7b
LegalEntity:id95cadf4ec0e15e5fa03ee220d028c4031476bb83engus_sam_exclusionsusgsa-s4mr3qq7c
Organization:id023536234ba9fb2011c1914a2fdd57fa376a5fb9engus_ofac_sdnofac-12101
Organization:id5c6e02a874dcf475042d56a8207268af0f3e4f9cus_trade_cslofac-12101
LegalEntity:idda9474080edf087ce8f755bbfeec0a1462e876faengus_sam_exclusionsusgsa-s4mr3qq7b
Organization:idNumber811035501-1engus_ofac_sdnofac-12101
Organization:nameCOMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.us_trade_cslofac-12101
LegalEntity:nameCOMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.engus_sam_exclusionsusgsa-s4mr3qq7b
Organization:nameCOMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.engus_ofac_sdnofac-12101
LegalEntity:nameGANARECA S.A.engus_sam_exclusionsusgsa-s4mr3qq7c
LegalEntity:notes(also COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.)engus_sam_exclusionsusgsa-s4mr3qq7c
LegalEntity:notes(also GANARECA S.A.)engus_sam_exclusionsusgsa-s4mr3qq7b
Organization:programIdUS-NARCOengus_ofac_sdnofac-12101
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12101engus_ofac_sdnofac-12101
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qq7b
Organization:topicssanctionengus_ofac_sdnofac-12101
Organization:topicssanctionus_trade_cslofac-12101
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qq7c
LegalEntity:uniqueEntityIdVDS3UX8ES7B5engus_sam_exclusionsusgsa-s4mr3qq7b
LegalEntity:uniqueEntityIdLJUBBBAU46H5engus_sam_exclusionsusgsa-s4mr3qq7c
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