Statements: Comercializadora San Bendito S.A.S.

Canonical ID: ofac-56543 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBogotaengus_ofac_sdnofac-56543
Organization:addressEntityaddr-d595bb3c9f2932f0b02f6b60a53c38602541bfe7engus_ofac_sdnofac-56543
Organization:countrycoengus_ofac_sdnofac-56543
Organization:id6327b36665b2f437557893828d0087f4ed00e776engus_ofac_sdnofac-56543
Organization:id0f1853e8885e29ce6eef9bada831a807978083e9us_trade_cslofac-56543
Organization:idNumber9011008200engus_ofac_sdnofac-56543
Organization:nameComercializadora San Bendito S.A.S.engus_ofac_sdnofac-56543
Organization:nameCOMERCIALIZADORA SAN BENDITO S.A.S.us_trade_cslofac-56543
Organization:programIdUS-DARFURengus_ofac_sdnofac-56543
Organization:registrationNumber02846256engus_ofac_sdnofac-56543
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56543engus_ofac_sdnofac-56543
Organization:topicssanctionus_trade_cslofac-56543
Organization:topicssanctionengus_ofac_sdnofac-56543
  • Previous
  • 1 - 13 of 13
  • Next