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IDPropertyValueLangSource datasetSource IDFirst seen
NK-RAjaD7NdbMKidivwaF529WOrganization:addressAv. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojedaengus_ofac_sdnofac-12437
NK-RAjaD7NdbMKidivwaF529WOrganization:addressEntityaddr-a7e32503b4ff805f5a8b6863cfdb2dd92eaca920engus_ofac_sdnofac-12437
NK-RAjaD7NdbMKidivwaF529WOrganization:aliasOSERMACAengus_ofac_sdnofac-12437
NK-RAjaD7NdbMKidivwaF529WOrganization:countryveengus_ofac_sdnofac-12437
NK-RAjaD7NdbMKidivwaF529WOrganization:id590f9d1d806339d2853cae1673c44330c49c040eengus_ofac_sdnofac-12437
NK-RAjaD7NdbMKidivwaF529WOrganization:id78129d89e421e044b17996265aeb7fc52ffbbbb4us_trade_cslofac-12437
NK-RAjaD7NdbMKidivwaF529WOrganization:nameOBRAS, SERVICIOS Y MANTENIMIENTOS C.A.engus_ofac_sdnofac-12437
NK-RAjaD7NdbMKidivwaF529WOrganization:nameOBRAS, SERVICIOS Y MANTENIMIENTOS C.A.us_trade_cslofac-12437
NK-RAjaD7NdbMKidivwaF529WOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12437engus_ofac_sdnofac-12437
NK-RAjaD7NdbMKidivwaF529WOrganization:taxNumberJ-31136071-9engus_ofac_sdnofac-12437
NK-RAjaD7NdbMKidivwaF529WOrganization:topicssanctionengus_ofac_sdnofac-12437
NK-RAjaD7NdbMKidivwaF529WOrganization:topicssanctionus_trade_cslofac-12437
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