Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZziJoTWCyAVnzBCdDF2bKfOrganization:addressCaracasengus_ofac_sdnofac-23897
NK-ZziJoTWCyAVnzBCdDF2bKfOrganization:addressEntityaddr-bb3fe6493fc0a2b56515f1996fcc1abfed3eba88engus_ofac_sdnofac-23897
NK-ZziJoTWCyAVnzBCdDF2bKfOrganization:countryveengus_ofac_sdnofac-23897
NK-ZziJoTWCyAVnzBCdDF2bKfOrganization:id6bdb58d957f55afbf027e0dd1ff70047b681599eus_trade_cslofac-23897
NK-ZziJoTWCyAVnzBCdDF2bKfOrganization:id5bf54ea11e1034df8c8961951f46e50a3af0e6ccengus_ofac_sdnofac-23897
NK-ZziJoTWCyAVnzBCdDF2bKfOrganization:nameP L M SOCIEDAD DE CORRETAJE, C.A.engus_ofac_sdnofac-23897
NK-ZziJoTWCyAVnzBCdDF2bKfOrganization:nameP L M SOCIEDAD DE CORRETAJE, C.A.us_trade_cslofac-23897
NK-ZziJoTWCyAVnzBCdDF2bKfOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23897engus_ofac_sdnofac-23897
NK-ZziJoTWCyAVnzBCdDF2bKfOrganization:taxNumberJ-30877708-0engus_ofac_sdnofac-23897
NK-ZziJoTWCyAVnzBCdDF2bKfOrganization:topicssanctionus_trade_cslofac-23897
NK-ZziJoTWCyAVnzBCdDF2bKfOrganization:topicssanctionengus_ofac_sdnofac-23897
  • Previous
  • 1 - 11 of 11
  • Next