Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SdYaarczE8iurzPJc7EaLqCompany:addressColombiapermidpermid-5071398839
NK-SdYaarczE8iurzPJc7EaLqOrganization:addressCL 94 No 51 B - 43 PI 4 Of 401, Barranquillaengus_ofac_sdnofac-27236
NK-SdYaarczE8iurzPJc7EaLqOrganization:addressEntityaddr-f254e701a0fb6377786a07052b20f60ec26db026engus_ofac_sdnofac-27236
NK-SdYaarczE8iurzPJc7EaLqCompany:countrycopermidpermid-5071398839
NK-SdYaarczE8iurzPJc7EaLqOrganization:countrycoengus_ofac_sdnofac-27236
NK-SdYaarczE8iurzPJc7EaLqCompany:id523957271c796dd2b79814fb0c59e2a5ad12fd61permidpermid-5071398839
NK-SdYaarczE8iurzPJc7EaLqOrganization:id05b6936639cc5ee867ab4113e861b71ce5e37e52engus_ofac_sdnofac-27236
NK-SdYaarczE8iurzPJc7EaLqOrganization:ided455e4c08acc18962301a6615c5f5056e84e23fus_trade_cslofac-27236
NK-SdYaarczE8iurzPJc7EaLqOrganization:idNumber9006520120engus_ofac_sdnofac-27236
NK-SdYaarczE8iurzPJc7EaLqCompany:jurisdictioncopermidpermid-5071398839
NK-SdYaarczE8iurzPJc7EaLqOrganization:nameGLOBAL ENERGY COMPANY S.A.S.engus_ofac_sdnofac-27236
NK-SdYaarczE8iurzPJc7EaLqCompany:nameGlobal Energy Company SASpermidpermid-5071398839
NK-SdYaarczE8iurzPJc7EaLqOrganization:nameGLOBAL ENERGY COMPANY S.A.S.us_trade_cslofac-27236
NK-SdYaarczE8iurzPJc7EaLqCompany:permId5071398839permidpermid-5071398839
NK-SdYaarczE8iurzPJc7EaLqCompany:sourceUrl https://permid.org/1-5071398839permidpermid-5071398839
NK-SdYaarczE8iurzPJc7EaLqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27236engus_ofac_sdnofac-27236
NK-SdYaarczE8iurzPJc7EaLqCompany:statusActivepermidpermid-5071398839
NK-SdYaarczE8iurzPJc7EaLqOrganization:topicssanctionus_trade_cslofac-27236
NK-SdYaarczE8iurzPJc7EaLqOrganization:topicssanctionengus_ofac_sdnofac-27236
  • Previous
  • 1 - 19 of 19
  • Next