NK-3LG7BT5RQNXFdoeXJgJH2S | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-19168 | |
NK-3LG7BT5RQNXFdoeXJgJH2S | | Company:id | | 69dfdaef21c24ff489911f3cb986a17f5a1cb80c | | opencorporates | | oc-companies-pa-155598483 | |
NK-3LG7BT5RQNXFdoeXJgJH2S | | Organization:id | | 4d3f28e312751a44b7586493099bcab77b49f808 | eng | us_ofac_sdn | | ofac-19168 | |
NK-3LG7BT5RQNXFdoeXJgJH2S | | Organization:id | | 09c50d9e04fd9ee93ce829b0b8a7d095401fb1f3 | | us_trade_csl | | ofac-19168 | |
NK-3LG7BT5RQNXFdoeXJgJH2S | | Organization:name | | CACIQUE 1 S.A. | eng | us_ofac_sdn | | ofac-19168 | |
NK-3LG7BT5RQNXFdoeXJgJH2S | | Organization:name | | CACIQUE 1 S.A. | | us_trade_csl | | ofac-19168 | |
NK-3LG7BT5RQNXFdoeXJgJH2S | | Company:opencorporatesUrl | | https://opencorporates.com/companies/pa/155598483 | | opencorporates | | oc-companies-pa-155598483 | |
NK-3LG7BT5RQNXFdoeXJgJH2S | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19168 | eng | us_ofac_sdn | | ofac-19168 | |
NK-3LG7BT5RQNXFdoeXJgJH2S | | Organization:taxNumber | | 155598483-2-2015 | eng | us_ofac_sdn | | ofac-19168 | |
NK-3LG7BT5RQNXFdoeXJgJH2S | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-19168 | |
NK-3LG7BT5RQNXFdoeXJgJH2S | | Organization:topics | | sanction | | us_trade_csl | | ofac-19168 | |