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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ScZyhXuwEvVAsaRJAbJReXOrganization:addressCalle 79 42 318, Barranquillaengus_ofac_sdnofac-26986
NK-ScZyhXuwEvVAsaRJAbJReXCompany:addressCalle 79 42 318, BARRANQUILLA, Colombiapermidpermid-5071172116
NK-ScZyhXuwEvVAsaRJAbJReXOrganization:addressEntityaddr-c7e5cebf6717f73e1cc3e9aed764f1cb6f8708d1engus_ofac_sdnofac-26986
NK-ScZyhXuwEvVAsaRJAbJReXOrganization:aliasEMMR Y CIA. S.A.S.engus_ofac_sdnofac-26986
NK-ScZyhXuwEvVAsaRJAbJReXOrganization:aliasEMMR AND CIA. S.A.S.engus_ofac_sdnofac-26986
NK-ScZyhXuwEvVAsaRJAbJReXOrganization:aliasEMMR Y COMPANIA S A Sengus_ofac_sdnofac-26986
NK-ScZyhXuwEvVAsaRJAbJReXCompany:countrycopermidpermid-5071172116
NK-ScZyhXuwEvVAsaRJAbJReXOrganization:countrycoengus_ofac_sdnofac-26986
NK-ScZyhXuwEvVAsaRJAbJReXOrganization:id1fd62e3180353c236317d1ebc2cf6655a0f7a0bfus_trade_cslofac-26986
NK-ScZyhXuwEvVAsaRJAbJReXCompany:idfff768ac1b77928278cb655de438b9765a268a52permidpermid-5071172116
NK-ScZyhXuwEvVAsaRJAbJReXOrganization:id87d48aa5b6484388f4075ad18efd773f73b1f556engus_ofac_sdnofac-26986
NK-ScZyhXuwEvVAsaRJAbJReXOrganization:idNumber9005964804engus_ofac_sdnofac-26986
NK-ScZyhXuwEvVAsaRJAbJReXCompany:jurisdictioncopermidpermid-5071172116
NK-ScZyhXuwEvVAsaRJAbJReXOrganization:nameEMMR & CIA. S.A.S.engus_ofac_sdnofac-26986
NK-ScZyhXuwEvVAsaRJAbJReXCompany:nameEmmr & Cia SASpermidpermid-5071172116
NK-ScZyhXuwEvVAsaRJAbJReXOrganization:nameEMMR & CIA. S.A.S.us_trade_cslofac-26986
NK-ScZyhXuwEvVAsaRJAbJReXCompany:permId5071172116permidpermid-5071172116
NK-ScZyhXuwEvVAsaRJAbJReXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26986engus_ofac_sdnofac-26986
NK-ScZyhXuwEvVAsaRJAbJReXCompany:sourceUrl https://permid.org/1-5071172116permidpermid-5071172116
NK-ScZyhXuwEvVAsaRJAbJReXCompany:statusActivepermidpermid-5071172116
NK-ScZyhXuwEvVAsaRJAbJReXOrganization:topicssanctionus_trade_cslofac-26986
NK-ScZyhXuwEvVAsaRJAbJReXOrganization:topicssanctionengus_ofac_sdnofac-26986
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