Statements: INTERNACIONAL MONEY SERVICIO LTDA.

Canonical ID: usgsa-s4mr4d2gb · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 76 NO. 48-30, BARRANQUILLA, COLengus_sam_exclusionsusgsa-s4mr4d2gb
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr4d2gb
LegalEntity:createdAt2014-02-21engus_sam_exclusionsusgsa-s4mr4d2gb
LegalEntity:idd9999aa4ea1351a3507575bdc4e4411a9fbbddd6engus_sam_exclusionsusgsa-s4mr4d2gb
LegalEntity:nameINTERNACIONAL MONEY SERVICIO LTDA.engus_sam_exclusionsusgsa-s4mr4d2gb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4d2gb
LegalEntity:uniqueEntityIdK5CEK18SWBX5engus_sam_exclusionsusgsa-s4mr4d2gb
  • 1 - 7 of 7
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting