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IDPropertyValueLangSource datasetSource IDFirst seen
NK-YkipDziKxeh6X5ssTV4DTNOrganization:addressTransversal 96A No. 14-70, Bogotaengus_ofac_sdnofac-11849
NK-YkipDziKxeh6X5ssTV4DTNOrganization:addressEntityaddr-0517278d622a6f664a00149a957e63319ca1a6bdengus_ofac_sdnofac-11849
NK-YkipDziKxeh6X5ssTV4DTNOrganization:countrycoengus_ofac_sdnofac-11849
NK-YkipDziKxeh6X5ssTV4DTNOrganization:id70f133ff61e682408fba66a274745e4940498391engus_ofac_sdnofac-11849
NK-YkipDziKxeh6X5ssTV4DTNOrganization:id739a76288396d5637dba17b17dd838bfd47e9266us_trade_cslofac-11849
NK-YkipDziKxeh6X5ssTV4DTNOrganization:idNumber830039006-4engus_ofac_sdnofac-11849
NK-YkipDziKxeh6X5ssTV4DTNOrganization:nameMODERNA EXPRESS TRANSPORTE DE CARGA LTDA.engus_ofac_sdnofac-11849
NK-YkipDziKxeh6X5ssTV4DTNOrganization:nameMODERNA EXPRESS TRANSPORTE DE CARGA LTDA.us_trade_cslofac-11849
NK-YkipDziKxeh6X5ssTV4DTNOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11849engus_ofac_sdnofac-11849
NK-YkipDziKxeh6X5ssTV4DTNOrganization:topicssanctionengus_ofac_sdnofac-11849
NK-YkipDziKxeh6X5ssTV4DTNOrganization:topicssanctionus_trade_cslofac-11849
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