Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FhoioDt6qnX2noL5XDXpBeOrganization:addressAv. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracasengus_ofac_sdnofac-23893
NK-FhoioDt6qnX2noL5XDXpBeOrganization:addressEntityaddr-eda864298f4de3b43aefbe3fa05320695370cd72engus_ofac_sdnofac-23893
NK-FhoioDt6qnX2noL5XDXpBeOrganization:countryveengus_ofac_sdnofac-23893
NK-FhoioDt6qnX2noL5XDXpBeOrganization:id68579d28b648f97ac07d3ecfd05cbaa60c5ba7e8us_trade_cslofac-23893
NK-FhoioDt6qnX2noL5XDXpBeOrganization:id4270ecf87d1e68fff973ad01406c9224ee2d9546engus_ofac_sdnofac-23893
NK-FhoioDt6qnX2noL5XDXpBeOrganization:namePLM CONSORCIO, C.A.engus_ofac_sdnofac-23893
NK-FhoioDt6qnX2noL5XDXpBeOrganization:namePLM CONSORCIO, C.A.us_trade_cslofac-23893
NK-FhoioDt6qnX2noL5XDXpBeOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23893engus_ofac_sdnofac-23893
NK-FhoioDt6qnX2noL5XDXpBeOrganization:taxNumberJ-31241977-6engus_ofac_sdnofac-23893
NK-FhoioDt6qnX2noL5XDXpBeOrganization:topicssanctionus_trade_cslofac-23893
NK-FhoioDt6qnX2noL5XDXpBeOrganization:topicssanctionengus_ofac_sdnofac-23893
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