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IDPropertyValueLangSource datasetSource IDFirst seen
NK-gTzc9tNwnVLNKN6yy9xh7tOrganization:addressJr. Bolognesi 125, Oficina 1002, Limaengus_ofac_sdnofac-11415
NK-gTzc9tNwnVLNKN6yy9xh7tOrganization:addressEntityaddr-f84331ad4c22a9da37931e30732944797821ba5eengus_ofac_sdnofac-11415
NK-gTzc9tNwnVLNKN6yy9xh7tOrganization:countrypeengus_ofac_sdnofac-11415
NK-gTzc9tNwnVLNKN6yy9xh7tOrganization:idce74c6faf3222cfd00fc80a43b6cf36d91bbef81engus_ofac_sdnofac-11415
NK-gTzc9tNwnVLNKN6yy9xh7tOrganization:id3b1b218a66b46508eee50f3e91f73ec810f3ca09us_trade_cslofac-11415
NK-gTzc9tNwnVLNKN6yy9xh7tOrganization:nameCORPORACION DE INVERSIONES EMPRESARIALES S.A.engus_ofac_sdnofac-11415
NK-gTzc9tNwnVLNKN6yy9xh7tOrganization:nameCORPORACION DE INVERSIONES EMPRESARIALES S.A.us_trade_cslofac-11415
NK-gTzc9tNwnVLNKN6yy9xh7tOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11415engus_ofac_sdnofac-11415
NK-gTzc9tNwnVLNKN6yy9xh7tOrganization:taxNumber20503541727engus_ofac_sdnofac-11415
NK-gTzc9tNwnVLNKN6yy9xh7tOrganization:topicssanctionengus_ofac_sdnofac-11415
NK-gTzc9tNwnVLNKN6yy9xh7tOrganization:topicssanctionus_trade_cslofac-11415
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