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IDPropertyValueLangSource datasetSource IDFirst seen
NK-gQt7x5mg2rYLgEMKrdz85aOrganization:addressCalle La Guardia No. 25, Villa Consuelo, Santo Domingoengus_ofac_sdnofac-26150
NK-gQt7x5mg2rYLgEMKrdz85aOrganization:addressEntityaddr-cdcfd9c06f2831bd67618dfa6301b40142e06a2fengus_ofac_sdnofac-26150
NK-gQt7x5mg2rYLgEMKrdz85aOrganization:aliasLA TERRAZA DE LA KUORAengus_ofac_sdnofac-26150
NK-gQt7x5mg2rYLgEMKrdz85aOrganization:aliasLA KUORA TERRAZAengus_ofac_sdnofac-26150
NK-gQt7x5mg2rYLgEMKrdz85aOrganization:countrydoengus_ofac_sdnofac-26150
NK-gQt7x5mg2rYLgEMKrdz85aOrganization:id9c08178298013ea6b33441caa3ea29ddab554efbengus_ofac_sdnofac-26150
NK-gQt7x5mg2rYLgEMKrdz85aOrganization:nameINKUORTYN FIVE SRLengus_ofac_sdnofac-26150
NK-gQt7x5mg2rYLgEMKrdz85aOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26150engus_ofac_sdnofac-26150
NK-gQt7x5mg2rYLgEMKrdz85aOrganization:taxNumber131-45973-2engus_ofac_sdnofac-26150
NK-gQt7x5mg2rYLgEMKrdz85aOrganization:topicssanctionengus_ofac_sdnofac-26150
NK-gQt7x5mg2rYLgEMKrdz85aOrganization:weakAliasLA KUORAengus_ofac_sdnofac-26150
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