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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Vphe9MBFhoSz5bdQtaqg7qOrganization:addressAv. Venezuela con Calle Mohedano, Torre JWM, piso 4, Oficina 4, El Rosal, Caracasengus_ofac_sdnofac-20252
NK-Vphe9MBFhoSz5bdQtaqg7qOrganization:addressEntityaddr-78abe5a545138d4659e9c094ad2d23bbd24cc524engus_ofac_sdnofac-20252
NK-Vphe9MBFhoSz5bdQtaqg7qOrganization:countryveengus_ofac_sdnofac-20252
NK-Vphe9MBFhoSz5bdQtaqg7qOrganization:idc245ecf7197779d5fd3a42430acca068ada17e6eengus_ofac_sdnofac-20252
NK-Vphe9MBFhoSz5bdQtaqg7qOrganization:id16fdfe55b0202472045299ecd826c24397abfd93us_trade_cslofac-20252
NK-Vphe9MBFhoSz5bdQtaqg7qOrganization:namePROFIT CORPORATION, C.A.engus_ofac_sdnofac-20252
NK-Vphe9MBFhoSz5bdQtaqg7qOrganization:namePROFIT CORPORATION, C.A.us_trade_cslofac-20252
NK-Vphe9MBFhoSz5bdQtaqg7qOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20252engus_ofac_sdnofac-20252
NK-Vphe9MBFhoSz5bdQtaqg7qOrganization:taxNumberJ-00317392-4engus_ofac_sdnofac-20252
NK-Vphe9MBFhoSz5bdQtaqg7qOrganization:topicssanctionengus_ofac_sdnofac-20252
NK-Vphe9MBFhoSz5bdQtaqg7qOrganization:topicssanctionus_trade_cslofac-20252
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