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IDPropertyValueLangSource datasetSource IDFirst seen
NK-YoNkCQtPmSifRd6qBQqeMaOrganization:addressCarrera 18 No. 30 - 65, Manizalesengus_ofac_sdnofac-19937
NK-YoNkCQtPmSifRd6qBQqeMaOrganization:addressTransversal 72 No. 16 - 11, Glorieta de Milan, Manizalesengus_ofac_sdnofac-19937
NK-YoNkCQtPmSifRd6qBQqeMaOrganization:addressEntityaddr-c8a2108b10d48afaf381c813b89eb7a8d265c57cengus_ofac_sdnofac-19937
NK-YoNkCQtPmSifRd6qBQqeMaOrganization:addressEntityaddr-ce6d142dadd93ef34999e42027b6aaf8f36b1dc5engus_ofac_sdnofac-19937
NK-YoNkCQtPmSifRd6qBQqeMaOrganization:aliasINVERSIONES LA PLATA M Y Mengus_ofac_sdnofac-19937
NK-YoNkCQtPmSifRd6qBQqeMaOrganization:countrycoengus_ofac_sdnofac-19937
NK-YoNkCQtPmSifRd6qBQqeMaOrganization:idd6faa605575aa6aa74f51f30379aa40bf25c8aa3engus_ofac_sdnofac-19937
NK-YoNkCQtPmSifRd6qBQqeMaOrganization:id51d5c03cac149f98ca3acfe1bc5e83dd5369f489us_trade_cslofac-19937
NK-YoNkCQtPmSifRd6qBQqeMaOrganization:idNumber900324723-2engus_ofac_sdnofac-19937
NK-YoNkCQtPmSifRd6qBQqeMaOrganization:nameINVERSIONES LA PLATA M & M S. EN C.A.engus_ofac_sdnofac-19937
NK-YoNkCQtPmSifRd6qBQqeMaOrganization:nameINVERSIONES LA PLATA M & M S. EN C.A.us_trade_cslofac-19937
NK-YoNkCQtPmSifRd6qBQqeMaOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19937engus_ofac_sdnofac-19937
NK-YoNkCQtPmSifRd6qBQqeMaOrganization:topicssanctionengus_ofac_sdnofac-19937
NK-YoNkCQtPmSifRd6qBQqeMaOrganization:topicssanctionus_trade_cslofac-19937
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