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IDPropertyValueLangSource datasetSource IDFirst seen
NK-CpienMR5vdDigTLnRfTTp5Organization:addressCarrera 85B No. 13A-136, Caliengus_ofac_sdnofac-7293
NK-CpienMR5vdDigTLnRfTTp5Organization:addressEntityaddr-323db4417726a0689812542bf08d1bd03e675afeengus_ofac_sdnofac-7293
NK-CpienMR5vdDigTLnRfTTp5Organization:countrycoengus_ofac_sdnofac-7293
NK-CpienMR5vdDigTLnRfTTp5Organization:id944f0b11cc3e590a5ac7fcf809e3ba8a4922f825engus_ofac_sdnofac-7293
NK-CpienMR5vdDigTLnRfTTp5Organization:id1a6a0ee5ac4235816713909095f2429dcc1ee920us_trade_cslofac-7293
NK-CpienMR5vdDigTLnRfTTp5Organization:idNumber800077316-5engus_ofac_sdnofac-7293
NK-CpienMR5vdDigTLnRfTTp5Organization:nameMONTOYA LUNA E HIJOS Y CIA. S.C.S.engus_ofac_sdnofac-7293
NK-CpienMR5vdDigTLnRfTTp5Organization:nameMONTOYA LUNA E HIJOS Y CIA. S.C.S.us_trade_cslofac-7293
NK-CpienMR5vdDigTLnRfTTp5Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7293engus_ofac_sdnofac-7293
NK-CpienMR5vdDigTLnRfTTp5Organization:topicssanctionengus_ofac_sdnofac-7293
NK-CpienMR5vdDigTLnRfTTp5Organization:topicssanctionus_trade_cslofac-7293
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