Statements: SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.

Canonical ID: NK-fcf43bPhd4SxBttXdLYHsa · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 41 A No. 162 - 09, Bogotaengus_ofac_sdnofac-23618
LegalEntity:addressCARRERA 41 A NO. 162 - 09, BOGOTA, COLengus_sam_exclusionsusgsa-s4mr6hj2v
Organization:addressEntityaddr-40e36298dd8e75635b18c0a0b9cb53c2921642feengus_ofac_sdnofac-23618
Organization:aliasSOESMA LTDA.engus_ofac_sdnofac-23618
Organization:countrycoengus_ofac_sdnofac-23618
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr6hj2v
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj2v
Organization:id6ecef0b58d53cf8aeef9043132c79b39d72c2456us_trade_cslofac-23618
LegalEntity:id7f0a1fd95eaa7946653ef6ccc333720d46385ef8engus_sam_exclusionsusgsa-s4mr6hj2v
Organization:idb19e522a61a2619b488a6ca8d263a652dc4dfb3fengus_ofac_sdnofac-23618
Organization:idNumber830076758-1engus_ofac_sdnofac-23618
LegalEntity:nameSOCIEDAD ESMERALDIFERA DE MARIPI LTDA.engus_sam_exclusionsusgsa-s4mr6hj2v
Organization:nameSOCIEDAD ESMERALDIFERA DE MARIPI LTDA.engus_ofac_sdnofac-23618
Organization:nameSOCIEDAD ESMERALDIFERA DE MARIPI LTDA.us_trade_cslofac-23618
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23618engus_ofac_sdnofac-23618
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj2v
Organization:topicssanctionus_trade_cslofac-23618
Organization:topicssanctionengus_ofac_sdnofac-23618
LegalEntity:uniqueEntityIdSXNYNFJR6SB4engus_sam_exclusionsusgsa-s4mr6hj2v
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