NK-YkipDziKxeh6X5ssTV4DTN | | Organization:address | | Transversal 96A No. 14-70, Bogota | eng | us_ofac_sdn | | ofac-11849 | |
NK-YkipDziKxeh6X5ssTV4DTN | | Organization:addressEntity | | addr-0517278d622a6f664a00149a957e63319ca1a6bd | eng | us_ofac_sdn | | ofac-11849 | |
NK-YkipDziKxeh6X5ssTV4DTN | | Organization:country | | co | eng | us_ofac_sdn | | ofac-11849 | |
NK-YkipDziKxeh6X5ssTV4DTN | | Organization:id | | 70f133ff61e682408fba66a274745e4940498391 | eng | us_ofac_sdn | | ofac-11849 | |
NK-YkipDziKxeh6X5ssTV4DTN | | Organization:id | | 739a76288396d5637dba17b17dd838bfd47e9266 | | us_trade_csl | | ofac-11849 | |
NK-YkipDziKxeh6X5ssTV4DTN | | Organization:idNumber | | 830039006-4 | eng | us_ofac_sdn | | ofac-11849 | |
NK-YkipDziKxeh6X5ssTV4DTN | | Organization:name | | MODERNA EXPRESS TRANSPORTE DE CARGA LTDA. | eng | us_ofac_sdn | | ofac-11849 | |
NK-YkipDziKxeh6X5ssTV4DTN | | Organization:name | | MODERNA EXPRESS TRANSPORTE DE CARGA LTDA. | | us_trade_csl | | ofac-11849 | |
NK-YkipDziKxeh6X5ssTV4DTN | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11849 | eng | us_ofac_sdn | | ofac-11849 | |
NK-YkipDziKxeh6X5ssTV4DTN | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-11849 | |
NK-YkipDziKxeh6X5ssTV4DTN | | Organization:topics | | sanction | | us_trade_csl | | ofac-11849 | |