Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CfBTPMNyNZJexCVHbcshX5Organization:addressCalle 10 No. 46-120, Caliengus_ofac_sdnofac-10790
NK-CfBTPMNyNZJexCVHbcshX5Organization:addressEntityaddr-4846310681cea534d8b902ff1d51867a0480b59dengus_ofac_sdnofac-10790
NK-CfBTPMNyNZJexCVHbcshX5Organization:aliasRESTAURANTE SANTA COLOMBIAengus_ofac_sdnofac-10790
NK-CfBTPMNyNZJexCVHbcshX5Organization:countrycoengus_ofac_sdnofac-10790
NK-CfBTPMNyNZJexCVHbcshX5Organization:ida6a77f49ba6f3282ac092b835f31aa46f916a7c6engus_ofac_sdnofac-10790
NK-CfBTPMNyNZJexCVHbcshX5Organization:idf52c54a653732305d23882256fbcba73871a4a5fus_trade_cslofac-10790
NK-CfBTPMNyNZJexCVHbcshX5Organization:idNumber900093492-3engus_ofac_sdnofac-10790
NK-CfBTPMNyNZJexCVHbcshX5Organization:nameARTURO QUINONEZ LTDA.engus_ofac_sdnofac-10790
NK-CfBTPMNyNZJexCVHbcshX5Organization:nameARTURO QUINONEZ LTDA.us_trade_cslofac-10790
NK-CfBTPMNyNZJexCVHbcshX5Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10790engus_ofac_sdnofac-10790
NK-CfBTPMNyNZJexCVHbcshX5Organization:topicssanctionengus_ofac_sdnofac-10790
NK-CfBTPMNyNZJexCVHbcshX5Organization:topicssanctionus_trade_cslofac-10790
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