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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Eb2hRRBNZcJEHu6QNrkxGGOrganization:addressAK 15 No. 93-60, LC 121, Bogotaengus_ofac_sdnofac-15710
NK-Eb2hRRBNZcJEHu6QNrkxGGOrganization:addressEntityaddr-d988a5b04101651544b4483ed2fa48a77efddef8engus_ofac_sdnofac-15710
NK-Eb2hRRBNZcJEHu6QNrkxGGOrganization:countrycoengus_ofac_sdnofac-15710
NK-Eb2hRRBNZcJEHu6QNrkxGGOrganization:idd005c13621a49ea15c2a33ba63e2789c0b3dc9d1us_trade_cslofac-15710
NK-Eb2hRRBNZcJEHu6QNrkxGGOrganization:idd13ce53bd75e89f8fea03b8102ac8b50a53363f5engus_ofac_sdnofac-15710
NK-Eb2hRRBNZcJEHu6QNrkxGGOrganization:idNumber8301317025engus_ofac_sdnofac-15710
NK-Eb2hRRBNZcJEHu6QNrkxGGOrganization:nameINVERSIONES GILFE S.A.us_trade_cslofac-15710
NK-Eb2hRRBNZcJEHu6QNrkxGGOrganization:nameINVERSIONES GILFE S.A.engus_ofac_sdnofac-15710
NK-Eb2hRRBNZcJEHu6QNrkxGGOrganization:registrationNumber1326707engus_ofac_sdnofac-15710
NK-Eb2hRRBNZcJEHu6QNrkxGGOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15710engus_ofac_sdnofac-15710
NK-Eb2hRRBNZcJEHu6QNrkxGGOrganization:topicssanctionus_trade_cslofac-15710
NK-Eb2hRRBNZcJEHu6QNrkxGGOrganization:topicssanctionengus_ofac_sdnofac-15710
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