Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:addressc/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojedaengus_ofac_sdnofac-12419
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:addressCalle 98 Bis No. 57-66, Bogotaengus_ofac_sdnofac-12419
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:addressc/o AGROPECUARIA SERRO S.A.S., Bogotaengus_ofac_sdnofac-12419
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:addressCalle 136 No. 59-80 Apto. 102 T-6, Bogotaengus_ofac_sdnofac-12419
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:addressEntityaddr-d9bb5ca83c0c3203841ba480e93f3aa13c69bc14engus_ofac_sdnofac-12419
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:addressEntityaddr-536879a36558034d3593f8df0dbcbdfd65cbd81aengus_ofac_sdnofac-12419
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:addressEntityaddr-48a159fd2a5b465497b651dad521d89e9fb53c1cengus_ofac_sdnofac-12419
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:addressEntityaddr-f352696b0c7e1cd71833d2917c53baf70bc3346cengus_ofac_sdnofac-12419
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:birthDate1950-11-08engus_ofac_sdnofac-12419
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:birthPlacePopayan, Cauca, Colombiaengus_ofac_sdnofac-12419
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:countrycoengus_ofac_sdnofac-12419
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:countryveengus_ofac_sdnofac-12419
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:firstNameCarlos Fernandoengus_ofac_sdnofac-12419
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:idfb546ad61c0416c3edbf5d190239db65a65a8ac3engus_ofac_sdnofac-12419
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:id99eefdf9f629e55a2fceaf03d531035a7cb65503us_trade_cslofac-12419
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:idNumber19134433engus_ofac_sdnofac-12419
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:idNumber83406533engus_ofac_sdnofac-12419
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:lastNameSERRALDE PLAZAengus_ofac_sdnofac-12419
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:nameSERRALDE PLAZA, Carlos Fernandous_trade_cslofac-12419
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:nameCarlos Fernando SERRALDE PLAZAengus_ofac_sdnofac-12419
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:registrationNumber1751356engus_ofac_sdnofac-12419
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12419engus_ofac_sdnofac-12419
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:topicssanctionengus_ofac_sdnofac-12419
NK-SNYMNxRWpqLoLa9XzpCj5cPerson:topicssanctionus_trade_cslofac-12419
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