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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-RAjaD7NdbMKidivwaF529W
Organization:
address
Av. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojeda
eng
us_ofac_sdn
ofac-12437
2023-11-17
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