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IDPropertyValueLangSource datasetSource IDFirst seen
NK-fZH8FZJxkwNTDjmdwU8NrjOrganization:address2 Nivel, Mall Galerias del Valle, San Pedro Sulaengus_ofac_sdnofac-15187
NK-fZH8FZJxkwNTDjmdwU8NrjOrganization:addressSanta Rosa de Copanengus_ofac_sdnofac-15187
NK-fZH8FZJxkwNTDjmdwU8NrjOrganization:addressMall Megaplaza, La Ceibaengus_ofac_sdnofac-15187
NK-fZH8FZJxkwNTDjmdwU8NrjOrganization:addressEntityaddr-ab76551d9d1139d6815ce7a2ab148a1d0b3152c2engus_ofac_sdnofac-15187
NK-fZH8FZJxkwNTDjmdwU8NrjOrganization:addressEntityaddr-148c89a266229055f8d2d809c41f0c2107dff450engus_ofac_sdnofac-15187
NK-fZH8FZJxkwNTDjmdwU8NrjOrganization:addressEntityaddr-47866944d2a314f2edb456e94f919199b96c30f1engus_ofac_sdnofac-15187
NK-fZH8FZJxkwNTDjmdwU8NrjOrganization:aliasCLEOPATRA'Sengus_ofac_sdnofac-15187
NK-fZH8FZJxkwNTDjmdwU8NrjOrganization:countryhnengus_ofac_sdnofac-15187
NK-fZH8FZJxkwNTDjmdwU8NrjOrganization:idfc92b82abdd726d65a4bc598f7c91718b6189233engus_ofac_sdnofac-15187
NK-fZH8FZJxkwNTDjmdwU8NrjOrganization:id30765b3e31506794ada256fe719aeb8ad146c82dus_trade_cslofac-15187
NK-fZH8FZJxkwNTDjmdwU8NrjOrganization:nameJ & E S. DE R.L. DE C.V.engus_ofac_sdnofac-15187
NK-fZH8FZJxkwNTDjmdwU8NrjOrganization:nameJ & E S. DE R.L. DE C.V.us_trade_cslofac-15187
NK-fZH8FZJxkwNTDjmdwU8NrjOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15187engus_ofac_sdnofac-15187
NK-fZH8FZJxkwNTDjmdwU8NrjOrganization:topicssanctionengus_ofac_sdnofac-15187
NK-fZH8FZJxkwNTDjmdwU8NrjOrganization:topicssanctionus_trade_cslofac-15187
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