NK-YoNkCQtPmSifRd6qBQqeMa | | Organization:address | | Carrera 18 No. 30 - 65, Manizales | eng | us_ofac_sdn | | ofac-19937 | |
NK-YoNkCQtPmSifRd6qBQqeMa | | Organization:address | | Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales | eng | us_ofac_sdn | | ofac-19937 | |
NK-YoNkCQtPmSifRd6qBQqeMa | | Organization:addressEntity | | addr-c8a2108b10d48afaf381c813b89eb7a8d265c57c | eng | us_ofac_sdn | | ofac-19937 | |
NK-YoNkCQtPmSifRd6qBQqeMa | | Organization:addressEntity | | addr-ce6d142dadd93ef34999e42027b6aaf8f36b1dc5 | eng | us_ofac_sdn | | ofac-19937 | |
NK-YoNkCQtPmSifRd6qBQqeMa | | Organization:alias | | INVERSIONES LA PLATA M Y M | eng | us_ofac_sdn | | ofac-19937 | |
NK-YoNkCQtPmSifRd6qBQqeMa | | Organization:country | | co | eng | us_ofac_sdn | | ofac-19937 | |
NK-YoNkCQtPmSifRd6qBQqeMa | | Organization:id | | d6faa605575aa6aa74f51f30379aa40bf25c8aa3 | eng | us_ofac_sdn | | ofac-19937 | |
NK-YoNkCQtPmSifRd6qBQqeMa | | Organization:id | | 51d5c03cac149f98ca3acfe1bc5e83dd5369f489 | | us_trade_csl | | ofac-19937 | |
NK-YoNkCQtPmSifRd6qBQqeMa | | Organization:idNumber | | 900324723-2 | eng | us_ofac_sdn | | ofac-19937 | |
NK-YoNkCQtPmSifRd6qBQqeMa | | Organization:name | | INVERSIONES LA PLATA M & M S. EN C.A. | eng | us_ofac_sdn | | ofac-19937 | |
NK-YoNkCQtPmSifRd6qBQqeMa | | Organization:name | | INVERSIONES LA PLATA M & M S. EN C.A. | | us_trade_csl | | ofac-19937 | |
NK-YoNkCQtPmSifRd6qBQqeMa | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19937 | eng | us_ofac_sdn | | ofac-19937 | |
NK-YoNkCQtPmSifRd6qBQqeMa | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-19937 | |
NK-YoNkCQtPmSifRd6qBQqeMa | | Organization:topics | | sanction | | us_trade_csl | | ofac-19937 | |