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IDPropertyValueLangSource datasetSource IDFirst seen
NK-PoDBA37YFFbsJerooxc9a2Organization:addressUrb. Residencial Santa Rosa, MZ G Lt. 20, Callaoengus_ofac_sdnofac-11416
NK-PoDBA37YFFbsJerooxc9a2Organization:addressEntityaddr-8705ca4b6370a6fb46e7cb472f6bf1d0e4445371engus_ofac_sdnofac-11416
NK-PoDBA37YFFbsJerooxc9a2Organization:countrypeengus_ofac_sdnofac-11416
NK-PoDBA37YFFbsJerooxc9a2Organization:id40dddf1feb7481d4061f4adc284b739f4e574534us_trade_cslofac-11416
NK-PoDBA37YFFbsJerooxc9a2Organization:idb3a160919d2a9b7525a56084301c0e3c58fb0b04engus_ofac_sdnofac-11416
NK-PoDBA37YFFbsJerooxc9a2Organization:nameCONTINENTE MOVIL Y SERVICIOS S.R.L.engus_ofac_sdnofac-11416
NK-PoDBA37YFFbsJerooxc9a2Organization:nameCONTINENTE MOVIL Y SERVICIOS S.R.L.us_trade_cslofac-11416
NK-PoDBA37YFFbsJerooxc9a2Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11416engus_ofac_sdnofac-11416
NK-PoDBA37YFFbsJerooxc9a2Organization:taxNumber20383848483engus_ofac_sdnofac-11416
NK-PoDBA37YFFbsJerooxc9a2Organization:topicssanctionus_trade_cslofac-11416
NK-PoDBA37YFFbsJerooxc9a2Organization:topicssanctionengus_ofac_sdnofac-11416
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