Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-U8FiGyYoCAeTJ3zjr4dGaXOrganization:addressAv. Naciones Unidas 6875 LB17-1, Zapopanengus_ofac_sdnofac-21523
NK-U8FiGyYoCAeTJ3zjr4dGaXOrganization:addressEntityaddr-bf29fa6949c503afa17079bf3a623a6d82a41613engus_ofac_sdnofac-21523
NK-U8FiGyYoCAeTJ3zjr4dGaXOrganization:countrymxengus_ofac_sdnofac-21523
NK-U8FiGyYoCAeTJ3zjr4dGaXOrganization:idaea68cee3412c3ad14e895e954bef6dfe4c0ca80engus_ofac_sdnofac-21523
NK-U8FiGyYoCAeTJ3zjr4dGaXOrganization:idb5e9c803d227ab628f0a371ec021545a75b78a3dus_trade_cslofac-21523
NK-U8FiGyYoCAeTJ3zjr4dGaXOrganization:nameYORV INMOBILIARIAengus_ofac_sdnofac-21523
NK-U8FiGyYoCAeTJ3zjr4dGaXOrganization:nameYORV INMOBILIARIAus_trade_cslofac-21523
NK-U8FiGyYoCAeTJ3zjr4dGaXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21523engus_ofac_sdnofac-21523
NK-U8FiGyYoCAeTJ3zjr4dGaXOrganization:topicssanctionengus_ofac_sdnofac-21523
NK-U8FiGyYoCAeTJ3zjr4dGaXOrganization:topicssanctionus_trade_cslofac-21523
NK-U8FiGyYoCAeTJ3zjr4dGaXOrganization:website http://yorvinmobiliaria.com/engus_ofac_sdnofac-21523
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