| NK-APhWNquqUuuE8etMPDzUwA | | Organization:address | | Calle 15 Norte No. 6N-34 ofc. 404, Cali | eng | us_ofac_sdn | | ofac-10510 | |
| NK-APhWNquqUuuE8etMPDzUwA | | Organization:addressEntity | | addr-6265b76b24d912e30f868d28c6477008cafca1d5 | eng | us_ofac_sdn | | ofac-10510 | |
| NK-APhWNquqUuuE8etMPDzUwA | | Organization:alias | | COINEMP S.A. | eng | us_ofac_sdn | | ofac-10510 | |
| NK-APhWNquqUuuE8etMPDzUwA | | Organization:country | | co | eng | us_ofac_sdn | | ofac-10510 | |
| NK-APhWNquqUuuE8etMPDzUwA | | Organization:id | | 2b86c63ad279b9173e55ff610f4d48333812b380 | eng | us_ofac_sdn | | ofac-10510 | |
| NK-APhWNquqUuuE8etMPDzUwA | | Organization:id | | 86da49dd3c57d60f29c53b82110d7287fae35cd7 | | us_trade_csl | | ofac-10510 | |
| NK-APhWNquqUuuE8etMPDzUwA | | Organization:idNumber | | 890326149-8 | eng | us_ofac_sdn | | ofac-10510 | |
| NK-APhWNquqUuuE8etMPDzUwA | | Organization:name | | CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. | eng | us_ofac_sdn | | ofac-10510 | |
| NK-APhWNquqUuuE8etMPDzUwA | | Organization:name | | CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. | | us_trade_csl | | ofac-10510 | |
| NK-APhWNquqUuuE8etMPDzUwA | | Organization:previousName | | ASECOM S.A. | eng | us_ofac_sdn | | ofac-10510 | |
| NK-APhWNquqUuuE8etMPDzUwA | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10510 | eng | us_ofac_sdn | | ofac-10510 | |
| NK-APhWNquqUuuE8etMPDzUwA | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-10510 | |
| NK-APhWNquqUuuE8etMPDzUwA | | Organization:topics | | sanction | | us_trade_csl | | ofac-10510 | |
