Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-PFFZpJULBnE9fBnRPDKpTVOrganization:addressAv. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracasengus_ofac_sdnofac-23886
NK-PFFZpJULBnE9fBnRPDKpTVOrganization:addressEntityaddr-fc89ba436542105163c2a09b9392442bbb87a5f8engus_ofac_sdnofac-23886
NK-PFFZpJULBnE9fBnRPDKpTVOrganization:countryveengus_ofac_sdnofac-23886
NK-PFFZpJULBnE9fBnRPDKpTVOrganization:ide824cd70873defd51b316e88925c1dc812d95d14us_trade_cslofac-23886
NK-PFFZpJULBnE9fBnRPDKpTVOrganization:id0391ec0117f591e542cf4f74a3d50f0871a162a5engus_ofac_sdnofac-23886
NK-PFFZpJULBnE9fBnRPDKpTVOrganization:nameD2 IMAGINEERING, C.A.engus_ofac_sdnofac-23886
NK-PFFZpJULBnE9fBnRPDKpTVOrganization:nameD2 IMAGINEERING, C.A.us_trade_cslofac-23886
NK-PFFZpJULBnE9fBnRPDKpTVOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23886engus_ofac_sdnofac-23886
NK-PFFZpJULBnE9fBnRPDKpTVOrganization:taxNumberJ-29766946-9engus_ofac_sdnofac-23886
NK-PFFZpJULBnE9fBnRPDKpTVOrganization:topicssanctionus_trade_cslofac-23886
NK-PFFZpJULBnE9fBnRPDKpTVOrganization:topicssanctionengus_ofac_sdnofac-23886
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