Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-LRQ3XWnMXYVibN7SvWeLxh | Organization:address | Calle 8 B 65 191, Of. 519, Medellin | eng | us_ofac_sdn | ofac-20209 | ||||
| NK-LRQ3XWnMXYVibN7SvWeLxh | Organization:addressEntity | addr-f4806d822296e58467a2b57b480d110d261e106e | eng | us_ofac_sdn | ofac-20209 | ||||
| NK-LRQ3XWnMXYVibN7SvWeLxh | Organization:country | co | eng | us_ofac_sdn | ofac-20209 | ||||
| NK-LRQ3XWnMXYVibN7SvWeLxh | Organization:id | 56618416748f1f4e1516389e798d53845e5f1be3 | eng | us_ofac_sdn | ofac-20209 | ||||
| NK-LRQ3XWnMXYVibN7SvWeLxh | Organization:idNumber | 900392593-1 | eng | us_ofac_sdn | ofac-20209 | ||||
| NK-LRQ3XWnMXYVibN7SvWeLxh | Organization:name | C.M.V. CARNES S.A.S. | eng | us_ofac_sdn | ofac-20209 | ||||
| NK-LRQ3XWnMXYVibN7SvWeLxh | Organization:previousName | CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA | eng | us_ofac_sdn | ofac-20209 | ||||
| NK-LRQ3XWnMXYVibN7SvWeLxh | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20209 | eng | us_ofac_sdn | ofac-20209 | ||||
| NK-LRQ3XWnMXYVibN7SvWeLxh | Organization:topics | sanction | eng | us_ofac_sdn | ofac-20209 | ||||