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IDPropertyValueLangSource datasetSource IDFirst seen
NK-FFBjuoqLgeAgRfg8WLBxT3Organization:addressCarrera 18 No. 38-35, Bogotaengus_ofac_sdnofac-10788
NK-FFBjuoqLgeAgRfg8WLBxT3Organization:addressEntityaddr-fea2c88d6f8a8fc245ba7f3332f29b48727d60c6engus_ofac_sdnofac-10788
NK-FFBjuoqLgeAgRfg8WLBxT3Organization:countrycoengus_ofac_sdnofac-10788
NK-FFBjuoqLgeAgRfg8WLBxT3Organization:id78f57342fff8e38d659e2a440f07e4a119522ab7engus_ofac_sdnofac-10788
NK-FFBjuoqLgeAgRfg8WLBxT3Organization:id67929aa67125e6c3ad4f928d3a64b9540c825ca9us_trade_cslofac-10788
NK-FFBjuoqLgeAgRfg8WLBxT3Organization:idNumber830007478-1engus_ofac_sdnofac-10788
NK-FFBjuoqLgeAgRfg8WLBxT3Organization:nameRIOS JIMENEZ S. EN C.S.engus_ofac_sdnofac-10788
NK-FFBjuoqLgeAgRfg8WLBxT3Organization:nameRIOS JIMENEZ S. EN C.S.us_trade_cslofac-10788
NK-FFBjuoqLgeAgRfg8WLBxT3Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10788engus_ofac_sdnofac-10788
NK-FFBjuoqLgeAgRfg8WLBxT3Organization:topicssanctionengus_ofac_sdnofac-10788
NK-FFBjuoqLgeAgRfg8WLBxT3Organization:topicssanctionus_trade_cslofac-10788
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