NK-du5tqUe8cnDdwSsNsd6WrK | | Organization:address | | Calle 10A No.12-21, Maicao | eng | us_ofac_sdn | | ofac-12894 | |
NK-du5tqUe8cnDdwSsNsd6WrK | | Organization:address | | Carerra 70 No. 76-50 BG 3, Barranquilla | eng | us_ofac_sdn | | ofac-12894 | |
NK-du5tqUe8cnDdwSsNsd6WrK | | Organization:addressEntity | | addr-e35f331dbacad02d1bb835355ffd75a550785fdf | eng | us_ofac_sdn | | ofac-12894 | |
NK-du5tqUe8cnDdwSsNsd6WrK | | Organization:addressEntity | | addr-66200927ee7d2d193287dd791baf5dbfde901e50 | eng | us_ofac_sdn | | ofac-12894 | |
NK-du5tqUe8cnDdwSsNsd6WrK | | Organization:country | | co | eng | us_ofac_sdn | | ofac-12894 | |
NK-du5tqUe8cnDdwSsNsd6WrK | | Organization:id | | 25e92b60afde85a2058afd43bc34f17fb628a7e5 | | us_trade_csl | | ofac-12894 | |
NK-du5tqUe8cnDdwSsNsd6WrK | | Organization:id | | 68f6f83783b3ba928d7e5420f3f69c1d22419d18 | eng | us_ofac_sdn | | ofac-12894 | |
NK-du5tqUe8cnDdwSsNsd6WrK | | Organization:name | | IMPORTADORA SILVANIA | eng | us_ofac_sdn | | ofac-12894 | |
NK-du5tqUe8cnDdwSsNsd6WrK | | Organization:name | | IMPORTADORA SILVANIA | | us_trade_csl | | ofac-12894 | |
NK-du5tqUe8cnDdwSsNsd6WrK | | Organization:registrationNumber | | 398330 | eng | us_ofac_sdn | | ofac-12894 | |
NK-du5tqUe8cnDdwSsNsd6WrK | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12894 | eng | us_ofac_sdn | | ofac-12894 | |
NK-du5tqUe8cnDdwSsNsd6WrK | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-12894 | |
NK-du5tqUe8cnDdwSsNsd6WrK | | Organization:topics | | sanction | | us_trade_csl | | ofac-12894 | |