NK-Fd7G2ozZdvFMSZcGmiGoui | | Organization:address | | Calle 15 Norte No. 6N-34 ofc. 404, Cali | eng | us_ofac_sdn | | ofac-10508 | |
NK-Fd7G2ozZdvFMSZcGmiGoui | | Organization:addressEntity | | addr-c8c6c085798fefbeee6c2c370365d6695d5adf3a | eng | us_ofac_sdn | | ofac-10508 | |
NK-Fd7G2ozZdvFMSZcGmiGoui | | Organization:country | | co | eng | us_ofac_sdn | | ofac-10508 | |
NK-Fd7G2ozZdvFMSZcGmiGoui | | Organization:id | | b11f0a186bc63d7ada03711fba3f427db51f5c4f | eng | us_ofac_sdn | | ofac-10508 | |
NK-Fd7G2ozZdvFMSZcGmiGoui | | Organization:id | | dce99751d951e651261520fdaf208eecdd8ebbc6 | | us_trade_csl | | ofac-10508 | |
NK-Fd7G2ozZdvFMSZcGmiGoui | | Organization:idNumber | | 805012582-7 | eng | us_ofac_sdn | | ofac-10508 | |
NK-Fd7G2ozZdvFMSZcGmiGoui | | Organization:name | | INVERSIONES EPOCA S.A. | eng | us_ofac_sdn | | ofac-10508 | |
NK-Fd7G2ozZdvFMSZcGmiGoui | | Organization:name | | INVERSIONES EPOCA S.A. | | us_trade_csl | | ofac-10508 | |
NK-Fd7G2ozZdvFMSZcGmiGoui | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10508 | eng | us_ofac_sdn | | ofac-10508 | |
NK-Fd7G2ozZdvFMSZcGmiGoui | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-10508 | |
NK-Fd7G2ozZdvFMSZcGmiGoui | | Organization:topics | | sanction | | us_trade_csl | | ofac-10508 | |