Statements: Perfect Day Co SA

Canonical ID: NK-i4yzDEiFoHLKhPoSjPR6Zm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBOLIVIA AVE., 2239/301, MONTEVIDEOengus_sam_exclusionsusgsa-efa84b9aeba7844a0b7693d60029da34489ceea7
Organization:addressBolivia Ave., 2239/301, Montevideoengus_ofac_sdnofac-55550
LegalEntity:addressBolivia Ave., 2239/301 Montevideo Uruguaytw_shtctw-shtc-fc3c9c18d6a740c616733ade4793004d7f7e6767
Company:addressBolivia Ave., 2239/301, MONTEVIDEO, Uruguaypermidpermid-5096921657
Company:addressUruguaypermidpermid-5096921657
LegalEntity:addressBOLIVIA AVE., 2239/301, MONTEVIDEOengus_sam_exclusionsusgsa-d484348273f60013552fc994004e2f31ba9706be
LegalEntity:addressBOLIVIA AVE., 2239/301, MONTEVIDEOengus_sam_exclusionsusgsa-fdc1316b8cd0b9b252eadbcd6b7c0679fa4f4d07
Organization:addressEntityaddr-e8f14cd5297a53435feae1f076840163ce4a77ceus_ofac_sdnofac-55550
LegalEntity:aliasPERFECT DAY COtw_shtctw-shtc-fc3c9c18d6a740c616733ade4793004d7f7e6767
LegalEntity:aliasEPV INTERNATIONALtw_shtctw-shtc-fc3c9c18d6a740c616733ade4793004d7f7e6767
Organization:aliasPerfectday Sociedad Anonimaengus_ofac_sdnofac-55550
Organization:aliasPerfect Day Coengus_ofac_sdnofac-55550
LegalEntity:aliasPERFECTDAY SOCIEDAD ANONIMAtw_shtctw-shtc-fc3c9c18d6a740c616733ade4793004d7f7e6767
Company:countryuypermidpermid-5096921657
LegalEntity:countryuyus_sam_exclusionsusgsa-efa84b9aeba7844a0b7693d60029da34489ceea7
Organization:countryuyus_ofac_sdnofac-55550
Organization:countryuyext_us_ofac_press_releasesofac-pr-538df1626338611e1ebd2b4dafd5f4d7d9c84573
LegalEntity:countryuyus_sam_exclusionsusgsa-d484348273f60013552fc994004e2f31ba9706be
LegalEntity:countryuyus_sam_exclusionsusgsa-fdc1316b8cd0b9b252eadbcd6b7c0679fa4f4d07
LegalEntity:createdAt2026-02-26us_sam_exclusionsusgsa-fdc1316b8cd0b9b252eadbcd6b7c0679fa4f4d07
LegalEntity:createdAt2026-02-26us_sam_exclusionsusgsa-d484348273f60013552fc994004e2f31ba9706be
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-efa84b9aeba7844a0b7693d60029da34489ceea7
LegalEntity:ide0995b6112a825521a9d97353a1186ae6b075d33us_sam_exclusionsusgsa-fdc1316b8cd0b9b252eadbcd6b7c0679fa4f4d07
Organization:id84b71570a86f16eda2cd6fe09cdeb889921efde9us_ofac_sdnofac-55550
Organization:idad98af5178df408ab42f0ea9aa4dbc882c295f3fus_trade_cslofac-55550
Organization:id0ca50beb12012f22ad1e08cd51c51bc477d1616eext_us_ofac_press_releasesofac-pr-538df1626338611e1ebd2b4dafd5f4d7d9c84573
LegalEntity:idc6c0bc6ace3d04322d21f19f8b777ac229851c79tw_shtctw-shtc-fc3c9c18d6a740c616733ade4793004d7f7e6767
Company:ida4199ff60d198c47c37b1e22dca89e396d6cbb69permidpermid-5096921657
LegalEntity:id6fd6bb8192cf2e65390be1bb6ca3cff75b1ccb4eus_sam_exclusionsusgsa-d484348273f60013552fc994004e2f31ba9706be
LegalEntity:id7cc35935585642e41b805ca43776f6a44dd842edus_sam_exclusionsusgsa-efa84b9aeba7844a0b7693d60029da34489ceea7
Organization:incorporationDate2014-11-25us_ofac_sdnofac-55550
Company:jurisdictionuypermidpermid-5096921657
LegalEntity:namePERFECT DAY COengus_sam_exclusionsusgsa-d484348273f60013552fc994004e2f31ba9706be
Organization:namePERFECT DAY CO SAus_trade_cslofac-55550
LegalEntity:namePERFECT DAY CO SAtw_shtctw-shtc-fc3c9c18d6a740c616733ade4793004d7f7e6767
LegalEntity:namePERFECTDAY SOCIEDAD ANONIMAengus_sam_exclusionsusgsa-fdc1316b8cd0b9b252eadbcd6b7c0679fa4f4d07
Organization:namePerfect Day Co SAengext_us_ofac_press_releasesofac-pr-538df1626338611e1ebd2b4dafd5f4d7d9c84573
LegalEntity:namePERFECT DAY CO SAengus_sam_exclusionsusgsa-efa84b9aeba7844a0b7693d60029da34489ceea7
Company:namePerfect Day Co SApermidpermid-5096921657
Organization:namePerfect Day Co SAengus_ofac_sdnofac-55550
LegalEntity:notes(also PERFECT DAY CO SA)engus_sam_exclusionsusgsa-d484348273f60013552fc994004e2f31ba9706be
LegalEntity:notes(also PERFECT DAY CO SA)engus_sam_exclusionsusgsa-fdc1316b8cd0b9b252eadbcd6b7c0679fa4f4d07
LegalEntity:notes(also PERFECT DAY CO, PERFECTDAY SOCIEDAD ANONIMA)engus_sam_exclusionsusgsa-efa84b9aeba7844a0b7693d60029da34489ceea7
Company:permId5096921657permidpermid-5096921657
Organization:programIdUS-IRANengus_ofac_sdnofac-55550
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0270ext_us_ofac_press_releasesofac-pr-538df1626338611e1ebd2b4dafd5f4d7d9c84573
Company:sourceUrl https://permid.org/1-5096921657permidpermid-5096921657
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55550us_ofac_sdnofac-55550
Company:statusActivepermidpermid-5096921657
Organization:taxNumber217537690015engus_ofac_sdnofac-55550
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-efa84b9aeba7844a0b7693d60029da34489ceea7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-d484348273f60013552fc994004e2f31ba9706be
Organization:topicssanctionus_trade_cslofac-55550
LegalEntity:topicsexport.controltw_shtctw-shtc-fc3c9c18d6a740c616733ade4793004d7f7e6767
Organization:topicssanctionus_ofac_sdnofac-55550
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-fdc1316b8cd0b9b252eadbcd6b7c0679fa4f4d07
LegalEntity:uniqueEntityIdQ6G3NMJ7ZV36engus_sam_exclusionsusgsa-fdc1316b8cd0b9b252eadbcd6b7c0679fa4f4d07
LegalEntity:uniqueEntityIdP3MWFWVB3S53engus_sam_exclusionsusgsa-efa84b9aeba7844a0b7693d60029da34489ceea7
LegalEntity:uniqueEntityIdQ6E1VR778LN6engus_sam_exclusionsusgsa-d484348273f60013552fc994004e2f31ba9706be
Organization:weakAliasEPV Internationalengus_ofac_sdnofac-55550
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Raw data: Perfect Day Co SA - OpenSanctions