Statements: Lerma Trading S.A.

Canonical ID: NK-X2eXEw7gMgNU9h9mnVfA8N · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id125869d18aa45447b4240df1bbb722248f872a34permidpermid-5070824932
Organization:ida1a53671cd1c97a506a40b5be7f3ec5664760bbdengus_ofac_sdnofac-19044
LegalEntity:id910dfcc156ec68da8b620b42b0eff2c89d9aa2afengus_sam_exclusionsusgsa-s4mr4z3vk
Company:id4cb4d3eb52d0c1ed9178b1ba4e2435291bf8f97copencorporatesoc-companies-pa-476497
Organization:idbe97e53fa9f169fae6dfb66edf7e798d20e49822ua_nsdc_sanctionsua-nsdc-14197-lerma-trejding-s-a
LegalEntity:id64cc76a9d4ca3855419950b0ba949c1e8edd58ffus_trade_csltrade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c
Organization:idc7898146bb79b206d95a08efe3b7aa598ef586caus_trade_cslofac-19044
  • Previous
  • 1 - 7 of 7
  • Next