NK-7PmjvwXPbkMsq7riak83GJ | | Organization:address | | Avenida 4 Norte No. 19N-34 ofc. 302, Cali | eng | us_ofac_sdn | | ofac-10511 | |
NK-7PmjvwXPbkMsq7riak83GJ | | Organization:address | | Centro Comercial New Point Local 204, San Andres | eng | us_ofac_sdn | | ofac-10511 | |
NK-7PmjvwXPbkMsq7riak83GJ | | Organization:addressEntity | | addr-6d086767314294671de48d4c570cd10c43f6bc99 | eng | us_ofac_sdn | | ofac-10511 | |
NK-7PmjvwXPbkMsq7riak83GJ | | Organization:addressEntity | | addr-3d17455ec77c366bd897a039aa66a4765e57e674 | eng | us_ofac_sdn | | ofac-10511 | |
NK-7PmjvwXPbkMsq7riak83GJ | | Organization:country | | co | eng | us_ofac_sdn | | ofac-10511 | |
NK-7PmjvwXPbkMsq7riak83GJ | | Organization:id | | 3f73e2f255607e0dc7e7872e14da8d5b4664025c | | us_trade_csl | | ofac-10511 | |
NK-7PmjvwXPbkMsq7riak83GJ | | Organization:id | | a7ac9328dfb4b8afcfbb441a3523d8719feea1ec | eng | us_ofac_sdn | | ofac-10511 | |
NK-7PmjvwXPbkMsq7riak83GJ | | Organization:idNumber | | 860027780-4 | eng | us_ofac_sdn | | ofac-10511 | |
NK-7PmjvwXPbkMsq7riak83GJ | | Organization:name | | TURISMO HANSA S.A. | eng | us_ofac_sdn | | ofac-10511 | |
NK-7PmjvwXPbkMsq7riak83GJ | | Organization:name | | TURISMO HANSA S.A. | | us_trade_csl | | ofac-10511 | |
NK-7PmjvwXPbkMsq7riak83GJ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10511 | eng | us_ofac_sdn | | ofac-10511 | |
NK-7PmjvwXPbkMsq7riak83GJ | | Organization:topics | | sanction | | us_trade_csl | | ofac-10511 | |
NK-7PmjvwXPbkMsq7riak83GJ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-10511 | |