Statements: MINIMERCADO EL MANANTIAL DEL NEUTA

Canonical ID: NK-B2MuB9ErfgyXpZCRdz7cVs · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 4A No. 2-01 Mz. 39 Ca. 32, Soachaengus_ofac_sdnofac-11838
LegalEntity:addressCALLE 4A NO. 2-01 MZ. 39 CA. 32, SOACHA, CUNDINAMARCA, COLengus_sam_exclusionsusgsa-s4mr3pvtx
Organization:addressEntityaddr-1a594ddf0e55b2d857fa3b92cc92d2c98f8dbbf9engus_ofac_sdnofac-11838
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pvtx
Organization:countrycoengus_ofac_sdnofac-11838
LegalEntity:createdAt2010-03-02engus_sam_exclusionsusgsa-s4mr3pvtx
LegalEntity:idd4b3a852b747b9845b56583ebcbe707bd07af724engus_sam_exclusionsusgsa-s4mr3pvtx
Organization:ida792e233ea7f5ba74ba006d3809ffff2e2ce2297engus_ofac_sdnofac-11838
Organization:id073e6c3c377afa420d5d624e700bdc958a68d4c6us_trade_cslofac-11838
Organization:nameMINIMERCADO EL MANANTIAL DEL NEUTAus_trade_cslofac-11838
Organization:nameMINIMERCADO EL MANANTIAL DEL NEUTAengus_ofac_sdnofac-11838
LegalEntity:nameMINIMERCADO EL MANANTIAL DEL NEUTAengus_sam_exclusionsusgsa-s4mr3pvtx
Organization:registrationNumber1776209engus_ofac_sdnofac-11838
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11838engus_ofac_sdnofac-11838
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pvtx
Organization:topicssanctionus_trade_cslofac-11838
Organization:topicssanctionengus_ofac_sdnofac-11838
LegalEntity:uniqueEntityIdD47KPEHVYGJ9engus_sam_exclusionsusgsa-s4mr3pvtx
  • 1 - 18 of 18
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting