Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-D2nMyFQDa3McL2XXhtmGpnOrganization:addressCalle Soledad 113, Interior 301, Limaengus_ofac_sdnofac-11412
NK-D2nMyFQDa3McL2XXhtmGpnOrganization:addressEntityaddr-4c38786aaae98ec4947445ce6543cb8bb53f972aengus_ofac_sdnofac-11412
NK-D2nMyFQDa3McL2XXhtmGpnOrganization:countrypeengus_ofac_sdnofac-11412
NK-D2nMyFQDa3McL2XXhtmGpnOrganization:idfcfa66573bc4124908cf2f052e87c33f41712e5bengus_ofac_sdnofac-11412
NK-D2nMyFQDa3McL2XXhtmGpnOrganization:id24cacb07cfd4bdcbfeb82d3023d484ab9d38cfb2us_trade_cslofac-11412
NK-D2nMyFQDa3McL2XXhtmGpnOrganization:nameLUCERO IMPORT S.A.C.engus_ofac_sdnofac-11412
NK-D2nMyFQDa3McL2XXhtmGpnOrganization:nameLUCERO IMPORT S.A.C.us_trade_cslofac-11412
NK-D2nMyFQDa3McL2XXhtmGpnOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11412engus_ofac_sdnofac-11412
NK-D2nMyFQDa3McL2XXhtmGpnOrganization:taxNumber20432287221engus_ofac_sdnofac-11412
NK-D2nMyFQDa3McL2XXhtmGpnOrganization:topicssanctionengus_ofac_sdnofac-11412
NK-D2nMyFQDa3McL2XXhtmGpnOrganization:topicssanctionus_trade_cslofac-11412
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