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IDPropertyValueLangSource datasetSource IDFirst seen
NK-6scnUpYZ8LxLX5KZMvN34pOrganization:addressCarrera 8 No. 23-09, Ofc. 903, Pereiraengus_ofac_sdnofac-10001
NK-6scnUpYZ8LxLX5KZMvN34pOrganization:addressCalle 19 No. 9-50, Ofc. 505, Pereiraengus_ofac_sdnofac-10001
NK-6scnUpYZ8LxLX5KZMvN34pOrganization:addressEntityaddr-c4b78fc04eb05e4bf8b53ba90264da8835cdc2cbengus_ofac_sdnofac-10001
NK-6scnUpYZ8LxLX5KZMvN34pOrganization:addressEntityaddr-7862ea8abe58b27d5fc7553be2c6a9263aabc151engus_ofac_sdnofac-10001
NK-6scnUpYZ8LxLX5KZMvN34pOrganization:countrycoengus_ofac_sdnofac-10001
NK-6scnUpYZ8LxLX5KZMvN34pOrganization:id754fd448180190b9b919ee6ebd8dc3a308747085us_trade_cslofac-10001
NK-6scnUpYZ8LxLX5KZMvN34pOrganization:id6b179e56d6c419ff80eee9ddc6acf4bfe3c43828engus_ofac_sdnofac-10001
NK-6scnUpYZ8LxLX5KZMvN34pOrganization:idNumber816005011-4engus_ofac_sdnofac-10001
NK-6scnUpYZ8LxLX5KZMvN34pOrganization:nameINVERSIONES MACARNIC PATINO Y CIA S.C.S.engus_ofac_sdnofac-10001
NK-6scnUpYZ8LxLX5KZMvN34pOrganization:nameINVERSIONES MACARNIC PATINO Y CIA S.C.S.us_trade_cslofac-10001
NK-6scnUpYZ8LxLX5KZMvN34pOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10001engus_ofac_sdnofac-10001
NK-6scnUpYZ8LxLX5KZMvN34pOrganization:topicssanctionengus_ofac_sdnofac-10001
NK-6scnUpYZ8LxLX5KZMvN34pOrganization:topicssanctionus_trade_cslofac-10001
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