NK-Vc4Gt9oDztcwznYGEGj2mm | | Organization:address | | Carrera 7 No. 12 C - 28, Bogota | eng | us_ofac_sdn | | ofac-23624 | |
NK-Vc4Gt9oDztcwznYGEGj2mm | | Organization:addressEntity | | addr-2eef9111aa28a3de2ee22c207e4282d72873f26a | eng | us_ofac_sdn | | ofac-23624 | |
NK-Vc4Gt9oDztcwznYGEGj2mm | | Organization:country | | co | eng | us_ofac_sdn | | ofac-23624 | |
NK-Vc4Gt9oDztcwznYGEGj2mm | | Organization:id | | 0d5b6ad7993b5ad4fc39660c2962dcfaa2b3ec12 | eng | us_ofac_sdn | | ofac-23624 | |
NK-Vc4Gt9oDztcwznYGEGj2mm | | Organization:id | | 7dfa0b847404717fc3aa7f4f5accd81ccfa48803 | | us_trade_csl | | ofac-23624 | |
NK-Vc4Gt9oDztcwznYGEGj2mm | | Organization:idNumber | | 900496677-9 | eng | us_ofac_sdn | | ofac-23624 | |
NK-Vc4Gt9oDztcwznYGEGj2mm | | Organization:name | | ZULIANA DE ESMERALDAS C.I. S.A.S. | | us_trade_csl | | ofac-23624 | |
NK-Vc4Gt9oDztcwznYGEGj2mm | | Organization:name | | ZULIANA DE ESMERALDAS C.I. S.A.S. | eng | us_ofac_sdn | | ofac-23624 | |
NK-Vc4Gt9oDztcwznYGEGj2mm | | Organization:previousName | | ZULIANA DE ESMERALDAS LTDA. C.I. | eng | us_ofac_sdn | | ofac-23624 | |
NK-Vc4Gt9oDztcwznYGEGj2mm | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23624 | eng | us_ofac_sdn | | ofac-23624 | |
NK-Vc4Gt9oDztcwznYGEGj2mm | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23624 | |
NK-Vc4Gt9oDztcwznYGEGj2mm | | Organization:topics | | sanction | | us_trade_csl | | ofac-23624 | |