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IDPropertyValueLangSource datasetSource IDFirst seen
NK-T6bvPA47xPBYopVXKptziBOrganization:addressCalle 6 No. 39-25 Local 206, Caliengus_ofac_sdnofac-10448
NK-T6bvPA47xPBYopVXKptziBOrganization:addressEntityaddr-235f979374aae15df27880c416239958a507a762engus_ofac_sdnofac-10448
NK-T6bvPA47xPBYopVXKptziBOrganization:countrycoengus_ofac_sdnofac-10448
NK-T6bvPA47xPBYopVXKptziBOrganization:id4a7b9de6fdd81d54bf06dfbdc25bd2b4baa92cdcengus_ofac_sdnofac-10448
NK-T6bvPA47xPBYopVXKptziBOrganization:ideaecfc26535b776cc9d45b688001096db21523d4us_trade_cslofac-10448
NK-T6bvPA47xPBYopVXKptziBOrganization:idNumber800200471-6engus_ofac_sdnofac-10448
NK-T6bvPA47xPBYopVXKptziBOrganization:nameCOMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A.us_trade_cslofac-10448
NK-T6bvPA47xPBYopVXKptziBOrganization:nameCOMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A.engus_ofac_sdnofac-10448
NK-T6bvPA47xPBYopVXKptziBOrganization:previousNameRENTAS Y ADMINISTRACIONES S.A.engus_ofac_sdnofac-10448
NK-T6bvPA47xPBYopVXKptziBOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10448engus_ofac_sdnofac-10448
NK-T6bvPA47xPBYopVXKptziBOrganization:topicssanctionengus_ofac_sdnofac-10448
NK-T6bvPA47xPBYopVXKptziBOrganization:topicssanctionus_trade_cslofac-10448
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