NK-Dx8eNKPumkjDno72T4nSMW | | Organization:address | | Calle 16 No. 15-09, Caucasia | eng | us_ofac_sdn | | ofac-12440 | |
NK-Dx8eNKPumkjDno72T4nSMW | | Organization:address | | Carrera 2A No. 19-15, Caucasia | eng | us_ofac_sdn | | ofac-12440 | |
NK-Dx8eNKPumkjDno72T4nSMW | | Organization:addressEntity | | addr-510afffeb042f9411cbd51ae77be4dcaa74b648a | eng | us_ofac_sdn | | ofac-12440 | |
NK-Dx8eNKPumkjDno72T4nSMW | | Organization:addressEntity | | addr-64c3848c676e2a3b326f87a6affcc53347b69afc | eng | us_ofac_sdn | | ofac-12440 | |
NK-Dx8eNKPumkjDno72T4nSMW | | Organization:country | | co | eng | us_ofac_sdn | | ofac-12440 | |
NK-Dx8eNKPumkjDno72T4nSMW | | Organization:id | | 102dcd82c4fcd651f1799dd4756102dcc75229e3 | | us_trade_csl | | ofac-12440 | |
NK-Dx8eNKPumkjDno72T4nSMW | | Organization:id | | 984b8f389a48a0b11e739e229fce3429ea16a2cc | eng | us_ofac_sdn | | ofac-12440 | |
NK-Dx8eNKPumkjDno72T4nSMW | | Organization:idNumber | | 811008231-3 | eng | us_ofac_sdn | | ofac-12440 | |
NK-Dx8eNKPumkjDno72T4nSMW | | Organization:name | | INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL | eng | us_ofac_sdn | | ofac-12440 | |
NK-Dx8eNKPumkjDno72T4nSMW | | Organization:name | | INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL | | us_trade_csl | | ofac-12440 | |
NK-Dx8eNKPumkjDno72T4nSMW | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12440 | eng | us_ofac_sdn | | ofac-12440 | |
NK-Dx8eNKPumkjDno72T4nSMW | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-12440 | |
NK-Dx8eNKPumkjDno72T4nSMW | | Organization:topics | | sanction | | us_trade_csl | | ofac-12440 | |