Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iDihXjNxWTvCDm9ug5MLB2Organization:addressCalle 34, Local No. 10, Los Cachorros, Cristo Rey, Santo Domingoengus_ofac_sdnofac-26149
NK-iDihXjNxWTvCDm9ug5MLB2Organization:addressEntityaddr-c6f3dc63a4a4aabd6b112ba4115aec234875282eengus_ofac_sdnofac-26149
NK-iDihXjNxWTvCDm9ug5MLB2Organization:aliasBARBARO RECORDSengus_ofac_sdnofac-26149
NK-iDihXjNxWTvCDm9ug5MLB2Organization:countrydoengus_ofac_sdnofac-26149
NK-iDihXjNxWTvCDm9ug5MLB2Organization:id31d42ca924791ee7d7fdccb47332d093a0c65b5aengus_ofac_sdnofac-26149
NK-iDihXjNxWTvCDm9ug5MLB2Organization:id746b9ebe061415ebaebc034a689f881d881355daus_trade_cslofac-26149
NK-iDihXjNxWTvCDm9ug5MLB2Organization:nameBARBARO RECORDS SRLengus_ofac_sdnofac-26149
NK-iDihXjNxWTvCDm9ug5MLB2Organization:nameBARBARO RECORDS SRLus_trade_cslofac-26149
NK-iDihXjNxWTvCDm9ug5MLB2Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26149engus_ofac_sdnofac-26149
NK-iDihXjNxWTvCDm9ug5MLB2Organization:taxNumber131-48344-5engus_ofac_sdnofac-26149
NK-iDihXjNxWTvCDm9ug5MLB2Organization:topicssanctionengus_ofac_sdnofac-26149
NK-iDihXjNxWTvCDm9ug5MLB2Organization:topicssanctionus_trade_cslofac-26149
  • Previous
  • 1 - 12 of 12
  • Next