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IDPropertyValueLangSource datasetSource IDFirst seen
NK-TDG3Kpry4TPimrpeSXGP5SOrganization:addressCalle 114A No. 51-36, Bogotaengus_ofac_sdnofac-11840
NK-TDG3Kpry4TPimrpeSXGP5SOrganization:addressEntityaddr-abc71a89f05d013726304024d63e257b6c85624cengus_ofac_sdnofac-11840
NK-TDG3Kpry4TPimrpeSXGP5SOrganization:countrycoengus_ofac_sdnofac-11840
NK-TDG3Kpry4TPimrpeSXGP5SOrganization:id5153656af728cc30133b59cc6e3c10ca453aac4fengus_ofac_sdnofac-11840
NK-TDG3Kpry4TPimrpeSXGP5SOrganization:idcd6dfa43dc97747e2619bf5b1270a678c4476e30us_trade_cslofac-11840
NK-TDG3Kpry4TPimrpeSXGP5SOrganization:idNumber900110094-9engus_ofac_sdnofac-11840
NK-TDG3Kpry4TPimrpeSXGP5SOrganization:nameCARDENAS DUARTE Y CIA. LTDA.engus_ofac_sdnofac-11840
NK-TDG3Kpry4TPimrpeSXGP5SOrganization:nameCARDENAS DUARTE Y CIA. LTDA.us_trade_cslofac-11840
NK-TDG3Kpry4TPimrpeSXGP5SOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11840engus_ofac_sdnofac-11840
NK-TDG3Kpry4TPimrpeSXGP5SOrganization:topicssanctionengus_ofac_sdnofac-11840
NK-TDG3Kpry4TPimrpeSXGP5SOrganization:topicssanctionus_trade_cslofac-11840
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