Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressc/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquillaengus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressTransversal 18 No. 127-43 Torre 4 apto. 1201, Bogotaengus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressc/o RIOS JIMENEZ S. EN C.S., Bogotaengus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressc/o B R C S.A., Caliengus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressc/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Caliengus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressc/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Caliengus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressc/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Caliengus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressc/o WORLD LINE SYSTEM S.A., Palmiraengus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressc/o NEGOCIOS Y CAPITALES S.A., Pereiraengus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressc/o CECEP EDITORES S.A., Caliengus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressc/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Caliengus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressc/o CECEP S.A., Caliengus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressc/o APVA S.A., Caliengus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressEntityaddr-1c67a46d42a0b83a737603d9fc7bf84d98ea5da1engus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressEntityaddr-1090f3b59cfdcede447509cffc467923bd2cf2c0engus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressEntityaddr-4ae294b23b3da5b3289ef788603889dfc8022101engus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressEntityaddr-f489e3f25cc8928452e28214f61dc12d8123280aengus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressEntityaddr-18c7878836b01de746c11d552ce4db1a7306c9d6engus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressEntityaddr-7233c2116d0f830fc6093f47247326403db0a241engus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressEntityaddr-fbe5ca62e3714fcf32e28f36b93e228f27a318e5engus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressEntityaddr-88ffad1f1480077de82f446c70dba0d54a5176f7engus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressEntityaddr-b29fb7720c823a932b8c01766c0f0be6d6a50b5eengus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressEntityaddr-79a56ed9f43c78975e1848cd11926f4d4c179502engus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressEntityaddr-7cd4e579757a710d393850e0859494624c19e40fengus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressEntityaddr-6c76be3dd522803387ddc39bca8939e8140184baengus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:addressEntityaddr-a2d0dbe0f4945bebf1007bdbb64119de5c3544f4engus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:birthDate1970-12-11engus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:birthPlaceCali, Colombiaengus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:countrycoengus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:firstNameVictoria Eugeniaengus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:id6006be5ef1dbc37053a482d2f57aa82947e961e0engus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:id14a81beacb4dff0c00be31cc195cd508f7c12cfeus_trade_cslofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:idNumber66818996engus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:lastNameBARRERA RIOSengus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:nameBARRERA RIOS, Victoria Eugeniaus_trade_cslofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:nameVictoria Eugenia BARRERA RIOSengus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:passportNumberAI939751engus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10420engus_ofac_sdnofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:topicssanctionus_trade_cslofac-10420
NK-YDPDuUohq6gA45C5LPuHiqPerson:topicssanctionengus_ofac_sdnofac-10420
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