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IDPropertyValueLangSource datasetSource IDFirst seen
NK-CGUN7uaVQ9ci5AAayEA8LROrganization:addressCalle 17 No. 68D-52, Bogotaengus_ofac_sdnofac-15711
NK-CGUN7uaVQ9ci5AAayEA8LROrganization:addressEntityaddr-0529e656830c0e32e4e31f59d57a4bbb1a6cb2cdengus_ofac_sdnofac-15711
NK-CGUN7uaVQ9ci5AAayEA8LROrganization:aliasISSA E.U.engus_ofac_sdnofac-15711
NK-CGUN7uaVQ9ci5AAayEA8LROrganization:countrycoengus_ofac_sdnofac-15711
NK-CGUN7uaVQ9ci5AAayEA8LROrganization:idb3a78a8532f03a1ae65f9478c96aaa731b17e63eengus_ofac_sdnofac-15711
NK-CGUN7uaVQ9ci5AAayEA8LROrganization:idNumber8300486885engus_ofac_sdnofac-15711
NK-CGUN7uaVQ9ci5AAayEA8LROrganization:nameISSA EMPRESA UNIPERSONALengus_ofac_sdnofac-15711
NK-CGUN7uaVQ9ci5AAayEA8LROrganization:previousNameSARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONALengus_ofac_sdnofac-15711
NK-CGUN7uaVQ9ci5AAayEA8LROrganization:registrationNumber745969engus_ofac_sdnofac-15711
NK-CGUN7uaVQ9ci5AAayEA8LROrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15711engus_ofac_sdnofac-15711
NK-CGUN7uaVQ9ci5AAayEA8LROrganization:topicssanctionengus_ofac_sdnofac-15711
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