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IDPropertyValueLangSource datasetSource IDFirst seen
NK-P2EfV6BtS5fracjavKz3ZuOrganization:addressCalle 15 No. 26-400, Caliengus_ofac_sdnofac-7584
NK-P2EfV6BtS5fracjavKz3ZuOrganization:addressAvenida 7 Norte No. 23-77, Caliengus_ofac_sdnofac-7584
NK-P2EfV6BtS5fracjavKz3ZuOrganization:addressJamundi, Valleengus_ofac_sdnofac-7584
NK-P2EfV6BtS5fracjavKz3ZuOrganization:addressAvenida 7 Norte No. 23N-81, Caliengus_ofac_sdnofac-7584
NK-P2EfV6BtS5fracjavKz3ZuOrganization:addressEntityaddr-51d56512b05271a5cf81aa6b23706bc17d360b39engus_ofac_sdnofac-7584
NK-P2EfV6BtS5fracjavKz3ZuOrganization:addressEntityaddr-6dd4525d1a3c520e26c01dcac4e8a3764b047ddfengus_ofac_sdnofac-7584
NK-P2EfV6BtS5fracjavKz3ZuOrganization:addressEntityaddr-a752e5a7aaea4ccbb7ee5c05568bbdefd654fdc0engus_ofac_sdnofac-7584
NK-P2EfV6BtS5fracjavKz3ZuOrganization:addressEntityaddr-655879fa2dceb6d81f63d490ab608f0ef2fe405cengus_ofac_sdnofac-7584
NK-P2EfV6BtS5fracjavKz3ZuOrganization:countrycoengus_ofac_sdnofac-7584
NK-P2EfV6BtS5fracjavKz3ZuOrganization:id89147551c8929002774683c8dfa9c759e16deef8engus_ofac_sdnofac-7584
NK-P2EfV6BtS5fracjavKz3ZuOrganization:id7e65455fdb81acb04bd6c60c79c3048d0fb48b4bus_trade_cslofac-7584
NK-P2EfV6BtS5fracjavKz3ZuOrganization:idNumber860503330-5engus_ofac_sdnofac-7584
NK-P2EfV6BtS5fracjavKz3ZuOrganization:nameCRIADERO LA LUISA E.U.us_trade_cslofac-7584
NK-P2EfV6BtS5fracjavKz3ZuOrganization:nameCRIADERO LA LUISA E.U.engus_ofac_sdnofac-7584
NK-P2EfV6BtS5fracjavKz3ZuOrganization:previousNameINDUSTRIA AGROPECUARIA SANTA ELENA LTDA.engus_ofac_sdnofac-7584
NK-P2EfV6BtS5fracjavKz3ZuOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7584engus_ofac_sdnofac-7584
NK-P2EfV6BtS5fracjavKz3ZuOrganization:topicssanctionengus_ofac_sdnofac-7584
NK-P2EfV6BtS5fracjavKz3ZuOrganization:topicssanctionus_trade_cslofac-7584
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