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IDPropertyValueLangSource datasetSource IDFirst seen
NK-G2uoHPivmcUMrxCfwQrj5cOrganization:addressCarrera 14 No. 13-56, Granadaengus_ofac_sdnofac-11859
NK-G2uoHPivmcUMrxCfwQrj5cOrganization:addressEntityaddr-e93fdbf708679ea7d69a2c8411d7189a42f77cd7engus_ofac_sdnofac-11859
NK-G2uoHPivmcUMrxCfwQrj5cOrganization:aliasINAGRO LTDA.engus_ofac_sdnofac-11859
NK-G2uoHPivmcUMrxCfwQrj5cOrganization:countrycoengus_ofac_sdnofac-11859
NK-G2uoHPivmcUMrxCfwQrj5cOrganization:id4b40d189bdd8ba04dad658e7faffa2b7b8e0f500us_trade_cslofac-11859
NK-G2uoHPivmcUMrxCfwQrj5cOrganization:id75cac0212d906055a0dedeee8ca4b508cf3409e5engus_ofac_sdnofac-11859
NK-G2uoHPivmcUMrxCfwQrj5cOrganization:idNumber822000899-6engus_ofac_sdnofac-11859
NK-G2uoHPivmcUMrxCfwQrj5cOrganization:nameINVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.engus_ofac_sdnofac-11859
NK-G2uoHPivmcUMrxCfwQrj5cOrganization:nameINVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.us_trade_cslofac-11859
NK-G2uoHPivmcUMrxCfwQrj5cOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11859engus_ofac_sdnofac-11859
NK-G2uoHPivmcUMrxCfwQrj5cOrganization:topicssanctionus_trade_cslofac-11859
NK-G2uoHPivmcUMrxCfwQrj5cOrganization:topicssanctionengus_ofac_sdnofac-11859
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