Statements: CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.

Canonical ID: NK-bMg4mvh685VWhNbqVXSoeb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarrera 104 No. 96-97, Apartadoengus_ofac_sdnofac-11904
LegalEntity:addressCARRERA 104 NO. 96-97, APARTADO, ANTIOQUIA, COLengus_sam_exclusionsusgsa-s4mr3qdrg
Organization:addressEntityaddr-39dd8c0565d7f86f68294f5a6379f014cf87c4a7engus_ofac_sdnofac-11904
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3qdrg
Organization:countrycoengus_ofac_sdnofac-11904
LegalEntity:createdAt2010-03-18engus_sam_exclusionsusgsa-s4mr3qdrg
LegalEntity:id58db3cad1c4cafac576b0ebd5ea868de9dc87a2eengus_sam_exclusionsusgsa-s4mr3qdrg
Organization:idc20b93bfd61dfcd92cc7eb6147d92d6342f8da41engus_ofac_sdnofac-11904
Organization:id07d553e6f9ebbc1c1d17bd9e4ecca641927badc6us_trade_cslofac-11904
Organization:idNumber900228328engus_ofac_sdnofac-11904
LegalEntity:nameCENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.engus_sam_exclusionsusgsa-s4mr3qdrg
Organization:nameCENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.us_trade_cslofac-11904
Organization:nameCENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.engus_ofac_sdnofac-11904
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11904engus_ofac_sdnofac-11904
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qdrg
Organization:topicssanctionus_trade_cslofac-11904
Organization:topicssanctionengus_ofac_sdnofac-11904
LegalEntity:uniqueEntityIdNGKHV6MYFTT8engus_sam_exclusionsusgsa-s4mr3qdrg
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