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IDPropertyValueLangSource datasetSource IDFirst seen
NK-GNCnorEHhVkSyBwxDRymYPCompany:addressCalle 128b 90, BOGOTA, 111121, Colombiapermidpermid-5071395540
NK-GNCnorEHhVkSyBwxDRymYPOrganization:addressCalle 128 B 78 90, 1103 Bogotaengus_ofac_sdnofac-26987
NK-GNCnorEHhVkSyBwxDRymYPOrganization:addressEntityaddr-ff5749355a32f17599f1109dab172c166dcd8e0fengus_ofac_sdnofac-26987
NK-GNCnorEHhVkSyBwxDRymYPCompany:countrycopermidpermid-5071395540
NK-GNCnorEHhVkSyBwxDRymYPOrganization:countrycoengus_ofac_sdnofac-26987
NK-GNCnorEHhVkSyBwxDRymYPOrganization:ideb0ca7f0b22996f530e4a167b630af86a0655fc4engus_ofac_sdnofac-26987
NK-GNCnorEHhVkSyBwxDRymYPOrganization:id5729a160a264b10cd7bebfd898e507efac087449us_trade_cslofac-26987
NK-GNCnorEHhVkSyBwxDRymYPCompany:id34a22ededfd4d43041056f624e9a7fdf6b612004permidpermid-5071395540
NK-GNCnorEHhVkSyBwxDRymYPOrganization:idNumber9002234401engus_ofac_sdnofac-26987
NK-GNCnorEHhVkSyBwxDRymYPOrganization:nameC I FONDO GLOBAL DE ALIMENTOS LTDAus_trade_cslofac-26987
NK-GNCnorEHhVkSyBwxDRymYPOrganization:nameC I FONDO GLOBAL DE ALIMENTOS LTDAengus_ofac_sdnofac-26987
NK-GNCnorEHhVkSyBwxDRymYPCompany:nameC I Fondo Global De Alimentos Ltdapermidpermid-5071395540
NK-GNCnorEHhVkSyBwxDRymYPCompany:permId5071395540permidpermid-5071395540
NK-GNCnorEHhVkSyBwxDRymYPOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26987engus_ofac_sdnofac-26987
NK-GNCnorEHhVkSyBwxDRymYPCompany:sourceUrl https://permid.org/1-5071395540permidpermid-5071395540
NK-GNCnorEHhVkSyBwxDRymYPCompany:statusActivepermidpermid-5071395540
NK-GNCnorEHhVkSyBwxDRymYPOrganization:topicssanctionus_trade_cslofac-26987
NK-GNCnorEHhVkSyBwxDRymYPOrganization:topicssanctionengus_ofac_sdnofac-26987
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