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IDPropertyValueLangSource datasetSource IDFirst seen
NK-deuRYNCd5RDSHo6Roic2LzOrganization:addressCarrera 30 No. 90-82B La Castellana, Bogotaengus_ofac_sdnofac-8739
NK-deuRYNCd5RDSHo6Roic2LzOrganization:addressEntityaddr-79de2edcb2741c5b436bd1fba56379f24385c212engus_ofac_sdnofac-8739
NK-deuRYNCd5RDSHo6Roic2LzOrganization:aliasIMPECUA S.A.engus_ofac_sdnofac-8739
NK-deuRYNCd5RDSHo6Roic2LzOrganization:countrycoengus_ofac_sdnofac-8739
NK-deuRYNCd5RDSHo6Roic2LzOrganization:ide3c679a00810e8abd9567308deddb4c9dc37b8ceengus_ofac_sdnofac-8739
NK-deuRYNCd5RDSHo6Roic2LzOrganization:idbe82f65f533a3acea81440147b98d6e58bf7d8ebus_trade_cslofac-8739
NK-deuRYNCd5RDSHo6Roic2LzOrganization:idNumber830000855-1engus_ofac_sdnofac-8739
NK-deuRYNCd5RDSHo6Roic2LzOrganization:nameINDUSTRIAL MINERA Y PECUARIA S.A.engus_ofac_sdnofac-8739
NK-deuRYNCd5RDSHo6Roic2LzOrganization:nameINDUSTRIAL MINERA Y PECUARIA S.A.us_trade_cslofac-8739
NK-deuRYNCd5RDSHo6Roic2LzOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8739engus_ofac_sdnofac-8739
NK-deuRYNCd5RDSHo6Roic2LzOrganization:topicssanctionengus_ofac_sdnofac-8739
NK-deuRYNCd5RDSHo6Roic2LzOrganization:topicssanctionus_trade_cslofac-8739
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