Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-82RByjMqbMbG2jLzybKBAHPerson:addressc/o AGUILAR AGUILAR Y CIA. LTDA., Bogotaengus_ofac_sdnofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:addressc/o RECIFIBRAS SECUNDARIAS LTDA., Bogotaengus_ofac_sdnofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:addressc/o INVERSIONES LOS TUNJOS LTDA., Bogotaengus_ofac_sdnofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:addressc/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencioengus_ofac_sdnofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:addressc/o CARILLANCA S.A., San Joseengus_ofac_sdnofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:addressc/o INVERSIONES ADAG LTDA., Bogotaengus_ofac_sdnofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:addressc/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogotaengus_ofac_sdnofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:addressEntityaddr-f998276cf9cc6f84e3cede3ea5dde6a7b326c560engus_ofac_sdnofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:addressEntityaddr-655ff1d03d36f603e8cacb424eb8247a1500d60aengus_ofac_sdnofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:addressEntityaddr-e0e53b932ffdceb23063ee03ddaf90d1130dc18dengus_ofac_sdnofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:addressEntityaddr-634b77bd576b26b201072f435c84554f057008f0engus_ofac_sdnofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:addressEntityaddr-44c336d12811520829464ae7dc1e302dc75bc431engus_ofac_sdnofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:addressEntityaddr-458361d3fb820f8c5d9fe6ea6dba50910508290fengus_ofac_sdnofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:addressEntityaddr-34700f04adce4a89bba853f3aaa6afd6db2b3840engus_ofac_sdnofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:countrycrengus_ofac_sdnofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:countrycoengus_ofac_sdnofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:firstNameJose Lenoirengus_ofac_sdnofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:id062ac7ed1f6ab09613139abe64ed168203f08b77us_trade_cslofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:ide3d51dadd663b63335e49cb269a947254bb7f0b4engus_ofac_sdnofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:idNumber117000439417engus_ofac_sdnofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:idNumber79265614engus_ofac_sdnofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:lastNameAGUILAR DUARTEengus_ofac_sdnofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:nameAGUILAR DUARTE, Jose Lenoirus_trade_cslofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:nameJose Lenoir AGUILAR DUARTEengus_ofac_sdnofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11811engus_ofac_sdnofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:topicssanctionus_trade_cslofac-11811
NK-82RByjMqbMbG2jLzybKBAHPerson:topicssanctionengus_ofac_sdnofac-11811
  • 1 - 27 of 27
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting