Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DGMU3KQY7iQzVPcesnQymvOrganization:addressAvenida 24 de Julho, Maputoengus_ofac_sdnofac-11794
NK-DGMU3KQY7iQzVPcesnQymvOrganization:addressAvenida Karl Marx 1464/82, Maputoengus_ofac_sdnofac-11795
NK-DGMU3KQY7iQzVPcesnQymvOrganization:addressP.O. Box 2274, Maputoengus_ofac_sdnofac-11795
NK-DGMU3KQY7iQzVPcesnQymvOrganization:addressBenefica, Maputoengus_ofac_sdnofac-11794
NK-DGMU3KQY7iQzVPcesnQymvOrganization:addressP.O. Box 2274, Maputoengus_ofac_sdnofac-11794
NK-DGMU3KQY7iQzVPcesnQymvOrganization:addressAvenida Vlademir Lenin 2836, Maputoengus_ofac_sdnofac-11794
NK-DGMU3KQY7iQzVPcesnQymvOrganization:addressAvenida Karl Marx 1464/82, Maputoengus_ofac_sdnofac-11794
NK-DGMU3KQY7iQzVPcesnQymvOrganization:addressEntityaddr-0f08f4c9949021803e4676ee4337f23569ca42c1engus_ofac_sdnofac-11794
NK-DGMU3KQY7iQzVPcesnQymvOrganization:addressEntityaddr-7e79888307124fa93fc3599d4954ec47fa1b6dfcengus_ofac_sdnofac-11795
NK-DGMU3KQY7iQzVPcesnQymvOrganization:addressEntityaddr-7dc93c5a3fa12759b7b77008bf4fc9ae0c1e927cengus_ofac_sdnofac-11794
NK-DGMU3KQY7iQzVPcesnQymvOrganization:addressEntityaddr-f02ea8e003f302174463ce3db9a5be908dcd26e3engus_ofac_sdnofac-11794
NK-DGMU3KQY7iQzVPcesnQymvOrganization:addressEntityaddr-6034cd21c86a8d8f38c10a29e2d19cccc5a4a140engus_ofac_sdnofac-11795
NK-DGMU3KQY7iQzVPcesnQymvOrganization:addressEntityaddr-d311464bcf27a38e263a8fa9d3a1547cfed97c5eengus_ofac_sdnofac-11794
NK-DGMU3KQY7iQzVPcesnQymvOrganization:addressEntityaddr-f83e6d8c3cba0df94d674e9371f5641b6ea2e846engus_ofac_sdnofac-11794
NK-DGMU3KQY7iQzVPcesnQymvOrganization:aliasGRUPO MBS LDAengus_ofac_sdnofac-11794
NK-DGMU3KQY7iQzVPcesnQymvOrganization:countrymzengus_ofac_sdnofac-11794
NK-DGMU3KQY7iQzVPcesnQymvOrganization:countrymzengus_ofac_sdnofac-11795
NK-DGMU3KQY7iQzVPcesnQymvOrganization:idbb5ba5b4c712fe4ae0109955e3b58eaebdba9f9bus_trade_cslofac-11795
NK-DGMU3KQY7iQzVPcesnQymvOrganization:ida91c3f3f14ee9c0a5a31c2484cced2ea75953c34engus_ofac_sdnofac-11794
NK-DGMU3KQY7iQzVPcesnQymvOrganization:id85b8e54a12114f9a2fb7fe9811f45a5ff19eec29engus_ofac_sdnofac-11795
NK-DGMU3KQY7iQzVPcesnQymvOrganization:ida805ea082f85aefd27febf0a9dda0d48d664c258us_trade_cslofac-11794
NK-DGMU3KQY7iQzVPcesnQymvOrganization:idNumber300000436engus_ofac_sdnofac-11794
NK-DGMU3KQY7iQzVPcesnQymvOrganization:idNumber300000436engus_ofac_sdnofac-11795
NK-DGMU3KQY7iQzVPcesnQymvOrganization:nameGRUPO MBS LIMITADAengus_ofac_sdnofac-11794
NK-DGMU3KQY7iQzVPcesnQymvOrganization:nameGRUPO MBS - KAYUM CENTREus_trade_cslofac-11795
NK-DGMU3KQY7iQzVPcesnQymvOrganization:nameGRUPO MBS LIMITADAus_trade_cslofac-11794
NK-DGMU3KQY7iQzVPcesnQymvOrganization:nameGRUPO MBS - KAYUM CENTREengus_ofac_sdnofac-11795
NK-DGMU3KQY7iQzVPcesnQymvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11795engus_ofac_sdnofac-11795
NK-DGMU3KQY7iQzVPcesnQymvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11794engus_ofac_sdnofac-11794
NK-DGMU3KQY7iQzVPcesnQymvOrganization:topicssanctionus_trade_cslofac-11794
NK-DGMU3KQY7iQzVPcesnQymvOrganization:topicssanctionengus_ofac_sdnofac-11794
NK-DGMU3KQY7iQzVPcesnQymvOrganization:topicssanctionengus_ofac_sdnofac-11795
NK-DGMU3KQY7iQzVPcesnQymvOrganization:topicssanctionus_trade_cslofac-11795
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