Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-RAH7Sk3iAcvXfUwTNE47LcOrganization:addressAv. Humboldt, Quinta San Jose, Local 23, Urb. Bello Monte, Caracasengus_ofac_sdnofac-23899
NK-RAH7Sk3iAcvXfUwTNE47LcOrganization:addressEntityaddr-7135c0d3a1300a35877c99e60f6f23fc16c2e9a5engus_ofac_sdnofac-23899
NK-RAH7Sk3iAcvXfUwTNE47LcOrganization:countryveengus_ofac_sdnofac-23899
NK-RAH7Sk3iAcvXfUwTNE47LcOrganization:id39ddd687c3503115249cc24e6cb02e46e5d053fdengus_ofac_sdnofac-23899
NK-RAH7Sk3iAcvXfUwTNE47LcOrganization:id01d3747278d3e203e18f62c3ded21b0ef5a41654us_trade_cslofac-23899
NK-RAH7Sk3iAcvXfUwTNE47LcOrganization:nameTECHNO TRANSPORTE ML, C.A.engus_ofac_sdnofac-23899
NK-RAH7Sk3iAcvXfUwTNE47LcOrganization:nameTECHNO TRANSPORTE ML, C.A.us_trade_cslofac-23899
NK-RAH7Sk3iAcvXfUwTNE47LcOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23899engus_ofac_sdnofac-23899
NK-RAH7Sk3iAcvXfUwTNE47LcOrganization:taxNumberJ-29732032-6engus_ofac_sdnofac-23899
NK-RAH7Sk3iAcvXfUwTNE47LcOrganization:topicssanctionengus_ofac_sdnofac-23899
NK-RAH7Sk3iAcvXfUwTNE47LcOrganization:topicssanctionus_trade_cslofac-23899
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