NK-LWTYKiJw3aNBjQNNiqtWNe | | Organization:alias | | HOTEL REGENTE | eng | us_ofac_sdn | | ofac-13434 | |
NK-LWTYKiJw3aNBjQNNiqtWNe | | Organization:alias | | ESTACION GUADALUPE | eng | us_ofac_sdn | | ofac-13434 | |
NK-LWTYKiJw3aNBjQNNiqtWNe | | Organization:country | | gt | eng | us_ofac_sdn | | ofac-13434 | |
NK-LWTYKiJw3aNBjQNNiqtWNe | | Organization:id | | 76bbc071f17421a0c5f9bf9d30f270b35cb3b63f | eng | us_ofac_sdn | | ofac-13434 | |
NK-LWTYKiJw3aNBjQNNiqtWNe | | Organization:id | | fc706230a9d43778d397d916440b2832a2394812 | | us_trade_csl | | ofac-13434 | |
NK-LWTYKiJw3aNBjQNNiqtWNe | | Organization:idNumber | | 7142099 | eng | us_ofac_sdn | | ofac-13434 | |
NK-LWTYKiJw3aNBjQNNiqtWNe | | Organization:name | | ADMINISTRADORA DEL ORIENTE | eng | us_ofac_sdn | | ofac-13434 | |
NK-LWTYKiJw3aNBjQNNiqtWNe | | Organization:name | | ADMINISTRADORA DEL ORIENTE | | us_trade_csl | | ofac-13434 | |
NK-LWTYKiJw3aNBjQNNiqtWNe | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13434 | eng | us_ofac_sdn | | ofac-13434 | |
NK-LWTYKiJw3aNBjQNNiqtWNe | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-13434 | |
NK-LWTYKiJw3aNBjQNNiqtWNe | | Organization:topics | | sanction | | us_trade_csl | | ofac-13434 | |