NK-KJmm69nkweUWYAPiwXMHQy | | Organization:address | | Carrera 13 No. 11-24, Maicao | eng | us_ofac_sdn | | ofac-12472 | |
NK-KJmm69nkweUWYAPiwXMHQy | | Organization:addressEntity | | addr-cd95f90db9a4b5628c58f36ac744ab759ca379e8 | eng | us_ofac_sdn | | ofac-12472 | |
NK-KJmm69nkweUWYAPiwXMHQy | | Organization:country | | co | eng | us_ofac_sdn | | ofac-12472 | |
NK-KJmm69nkweUWYAPiwXMHQy | | Organization:id | | 1a6737be673965e9df9230c4518536dead2a6c95 | eng | us_ofac_sdn | | ofac-12472 | |
NK-KJmm69nkweUWYAPiwXMHQy | | Organization:id | | 207ed7b5fe28a9686831515de655ea93f6a353c4 | | us_trade_csl | | ofac-12472 | |
NK-KJmm69nkweUWYAPiwXMHQy | | Organization:name | | ALMACEN JUNIOR | eng | us_ofac_sdn | | ofac-12472 | |
NK-KJmm69nkweUWYAPiwXMHQy | | Organization:name | | ALMACEN JUNIOR | | us_trade_csl | | ofac-12472 | |
NK-KJmm69nkweUWYAPiwXMHQy | | Organization:registrationNumber | | 00002911 | eng | us_ofac_sdn | | ofac-12472 | |
NK-KJmm69nkweUWYAPiwXMHQy | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12472 | eng | us_ofac_sdn | | ofac-12472 | |
NK-KJmm69nkweUWYAPiwXMHQy | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-12472 | |
NK-KJmm69nkweUWYAPiwXMHQy | | Organization:topics | | sanction | | us_trade_csl | | ofac-12472 | |