NK-CpienMR5vdDigTLnRfTTp5 | | Organization:address | | Carrera 85B No. 13A-136, Cali | eng | us_ofac_sdn | | ofac-7293 | |
NK-CpienMR5vdDigTLnRfTTp5 | | Organization:addressEntity | | addr-323db4417726a0689812542bf08d1bd03e675afe | eng | us_ofac_sdn | | ofac-7293 | |
NK-CpienMR5vdDigTLnRfTTp5 | | Organization:country | | co | eng | us_ofac_sdn | | ofac-7293 | |
NK-CpienMR5vdDigTLnRfTTp5 | | Organization:id | | 944f0b11cc3e590a5ac7fcf809e3ba8a4922f825 | eng | us_ofac_sdn | | ofac-7293 | |
NK-CpienMR5vdDigTLnRfTTp5 | | Organization:id | | 1a6a0ee5ac4235816713909095f2429dcc1ee920 | | us_trade_csl | | ofac-7293 | |
NK-CpienMR5vdDigTLnRfTTp5 | | Organization:idNumber | | 800077316-5 | eng | us_ofac_sdn | | ofac-7293 | |
NK-CpienMR5vdDigTLnRfTTp5 | | Organization:name | | MONTOYA LUNA E HIJOS Y CIA. S.C.S. | eng | us_ofac_sdn | | ofac-7293 | |
NK-CpienMR5vdDigTLnRfTTp5 | | Organization:name | | MONTOYA LUNA E HIJOS Y CIA. S.C.S. | | us_trade_csl | | ofac-7293 | |
NK-CpienMR5vdDigTLnRfTTp5 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7293 | eng | us_ofac_sdn | | ofac-7293 | |
NK-CpienMR5vdDigTLnRfTTp5 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-7293 | |
NK-CpienMR5vdDigTLnRfTTp5 | | Organization:topics | | sanction | | us_trade_csl | | ofac-7293 | |