NK-EktxezXXkTNVomTLLvPQmf | | Organization:address | | Carrera 20 No. 66-34, Bogota | eng | us_ofac_sdn | | ofac-7631 | |
NK-EktxezXXkTNVomTLLvPQmf | | Organization:addressEntity | | addr-7c4b386c4e52cf8827240aceec5b35fd36cbaaa1 | eng | us_ofac_sdn | | ofac-7631 | |
NK-EktxezXXkTNVomTLLvPQmf | | Organization:country | | co | eng | us_ofac_sdn | | ofac-7631 | |
NK-EktxezXXkTNVomTLLvPQmf | | Organization:id | | 1f512e55a3fcb0d77e6c52095772a2223a8bbcbf | eng | us_ofac_sdn | | ofac-7631 | |
NK-EktxezXXkTNVomTLLvPQmf | | Organization:id | | 9600186d8ee64abbacd32fa14aa2000a835e610b | | us_trade_csl | | ofac-7631 | |
NK-EktxezXXkTNVomTLLvPQmf | | Organization:idNumber | | 860053774-1 | eng | us_ofac_sdn | | ofac-7631 | |
NK-EktxezXXkTNVomTLLvPQmf | | Organization:name | | TODOBOLSAS Y COLSOBRES | | us_trade_csl | | ofac-7631 | |
NK-EktxezXXkTNVomTLLvPQmf | | Organization:name | | TODOBOLSAS Y COLSOBRES | eng | us_ofac_sdn | | ofac-7631 | |
NK-EktxezXXkTNVomTLLvPQmf | | Organization:previousName | | RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES | eng | us_ofac_sdn | | ofac-7631 | |
NK-EktxezXXkTNVomTLLvPQmf | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7631 | eng | us_ofac_sdn | | ofac-7631 | |
NK-EktxezXXkTNVomTLLvPQmf | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-7631 | |
NK-EktxezXXkTNVomTLLvPQmf | | Organization:topics | | sanction | | us_trade_csl | | ofac-7631 | |