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IDPropertyValueLangSource datasetSource IDFirst seen
NK-B2MuB9ErfgyXpZCRdz7cVsOrganization:addressCalle 4A No. 2-01 Mz. 39 Ca. 32, Soachaengus_ofac_sdnofac-11838
NK-B2MuB9ErfgyXpZCRdz7cVsOrganization:addressEntityaddr-1a594ddf0e55b2d857fa3b92cc92d2c98f8dbbf9engus_ofac_sdnofac-11838
NK-B2MuB9ErfgyXpZCRdz7cVsOrganization:countrycoengus_ofac_sdnofac-11838
NK-B2MuB9ErfgyXpZCRdz7cVsOrganization:id073e6c3c377afa420d5d624e700bdc958a68d4c6us_trade_cslofac-11838
NK-B2MuB9ErfgyXpZCRdz7cVsOrganization:ida792e233ea7f5ba74ba006d3809ffff2e2ce2297engus_ofac_sdnofac-11838
NK-B2MuB9ErfgyXpZCRdz7cVsOrganization:nameMINIMERCADO EL MANANTIAL DEL NEUTAengus_ofac_sdnofac-11838
NK-B2MuB9ErfgyXpZCRdz7cVsOrganization:nameMINIMERCADO EL MANANTIAL DEL NEUTAus_trade_cslofac-11838
NK-B2MuB9ErfgyXpZCRdz7cVsOrganization:registrationNumber1776209engus_ofac_sdnofac-11838
NK-B2MuB9ErfgyXpZCRdz7cVsOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11838engus_ofac_sdnofac-11838
NK-B2MuB9ErfgyXpZCRdz7cVsOrganization:topicssanctionus_trade_cslofac-11838
NK-B2MuB9ErfgyXpZCRdz7cVsOrganization:topicssanctionengus_ofac_sdnofac-11838
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