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DETERGENTES LTDA
Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01369194.pdf
1 mentionEFTA01369194
for the period January 2016 through February 2016. Account balance: 43.184.38 There were 2 Incoming Wires totaling $1,550,000 as follows: $1MM from DETERGENTES LTDA - household products (http://www.bloomberg.comiprofiles/compantes/69893133:CB-detergentes-ltda + http://vmnv.dersa.com.co/pagina/) at JPMC and $550K
EFTA01387743.pdf
1 mentionEFTA01387743
for the period January 2016 through February 2016. Account balance: $3,184.38 There were 2 Incoming Wires totaling $1,550,000 as follows: $1MM from DETERGENTES LTDA - household products (http://www.bloomberg.comiprofiles/compantes/6989313Z:CB-detergentes-ltda + http://ymny.dersa.com.co/pagina/) at JPMC and 4550K
Sponsored
Connected Entities(20 of 22)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Panama
LocationSovereign state in Central America
2 docs2 co-mentions
Columbia University
LocationPrivate Ivy League research university in New York City
2 docs2 co-mentions
Bogota
LocationCapital city of Colombia
2 docs2 co-mentions
Bahamas
LocationIsland sovereign state in the West Indies
2 docs2 co-mentions
K Transfer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMERICAN BANK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DR
DANIEL RELATIONSHIP
PersonPerson referenced in documents
2 docs2 co-mentions
2 Incoming Wires
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CORSONAR SA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BREMOND FINANCIAL INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
K to BANK OF NEW YORK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BUTTERFIELD BANK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ALASTOR ENTERPRISES INC -
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FIRST MERIT BANK NA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VSA PARTNERS INC -
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Panamanian Corporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tubo Caribe
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Missend Ink
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SG
SONIA GUTT
PersonName reference in documents
2 docs2 co-mentions