Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kmeP3zp295aQ6ode3uKpASOrganization:addressChacalpa, Bajo Aguanengus_ofac_sdnofac-16179
NK-kmeP3zp295aQ6ode3uKpASOrganization:addressTocoaengus_ofac_sdnofac-16179
NK-kmeP3zp295aQ6ode3uKpASOrganization:addressEl Centro Principal, 1 Ave 2 Cll, No. 13, Tocoaengus_ofac_sdnofac-16179
NK-kmeP3zp295aQ6ode3uKpASOrganization:addressEntityaddr-17b13e675bb16e12ac1faef579f4fd2ba74c466fengus_ofac_sdnofac-16179
NK-kmeP3zp295aQ6ode3uKpASOrganization:addressEntityaddr-6ad2f73708287f106775546653504fa823cbfbd1engus_ofac_sdnofac-16179
NK-kmeP3zp295aQ6ode3uKpASOrganization:addressEntityaddr-3544376dd8e20bcf33657a5b02df3fb4ea90dc3eengus_ofac_sdnofac-16179
NK-kmeP3zp295aQ6ode3uKpASOrganization:aliasPALBASAengus_ofac_sdnofac-16179
NK-kmeP3zp295aQ6ode3uKpASOrganization:aliasPALMAS DEL BAJO AGUANengus_ofac_sdnofac-16179
NK-kmeP3zp295aQ6ode3uKpASOrganization:countryhnengus_ofac_sdnofac-16179
NK-kmeP3zp295aQ6ode3uKpASOrganization:ida68848497de67894692a84444a84a56ce7baa84aus_trade_cslofac-16179
NK-kmeP3zp295aQ6ode3uKpASOrganization:id646d98deb1bfb39e838950285230122c101d57c4engus_ofac_sdnofac-16179
NK-kmeP3zp295aQ6ode3uKpASOrganization:namePALMA DEL BAJO AGUAN, S.A.engus_ofac_sdnofac-16179
NK-kmeP3zp295aQ6ode3uKpASOrganization:namePALMA DEL BAJO AGUAN, S.A.us_trade_cslofac-16179
NK-kmeP3zp295aQ6ode3uKpASOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16179engus_ofac_sdnofac-16179
NK-kmeP3zp295aQ6ode3uKpASOrganization:taxNumber05019007109210engus_ofac_sdnofac-16179
NK-kmeP3zp295aQ6ode3uKpASOrganization:topicssanctionus_trade_cslofac-16179
NK-kmeP3zp295aQ6ode3uKpASOrganization:topicssanctionengus_ofac_sdnofac-16179
NK-kmeP3zp295aQ6ode3uKpASOrganization:weakAliasPALMEROS DEL BAJO AGUANengus_ofac_sdnofac-16179
  • Previous
  • 1 - 18 of 18
  • Next