NK-kmeP3zp295aQ6ode3uKpAS | | Organization:address | | Chacalpa, Bajo Aguan | eng | us_ofac_sdn | | ofac-16179 | |
NK-kmeP3zp295aQ6ode3uKpAS | | Organization:address | | Tocoa | eng | us_ofac_sdn | | ofac-16179 | |
NK-kmeP3zp295aQ6ode3uKpAS | | Organization:address | | El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa | eng | us_ofac_sdn | | ofac-16179 | |
NK-kmeP3zp295aQ6ode3uKpAS | | Organization:addressEntity | | addr-17b13e675bb16e12ac1faef579f4fd2ba74c466f | eng | us_ofac_sdn | | ofac-16179 | |
NK-kmeP3zp295aQ6ode3uKpAS | | Organization:addressEntity | | addr-6ad2f73708287f106775546653504fa823cbfbd1 | eng | us_ofac_sdn | | ofac-16179 | |
NK-kmeP3zp295aQ6ode3uKpAS | | Organization:addressEntity | | addr-3544376dd8e20bcf33657a5b02df3fb4ea90dc3e | eng | us_ofac_sdn | | ofac-16179 | |
NK-kmeP3zp295aQ6ode3uKpAS | | Organization:alias | | PALBASA | eng | us_ofac_sdn | | ofac-16179 | |
NK-kmeP3zp295aQ6ode3uKpAS | | Organization:alias | | PALMAS DEL BAJO AGUAN | eng | us_ofac_sdn | | ofac-16179 | |
NK-kmeP3zp295aQ6ode3uKpAS | | Organization:country | | hn | eng | us_ofac_sdn | | ofac-16179 | |
NK-kmeP3zp295aQ6ode3uKpAS | | Organization:id | | a68848497de67894692a84444a84a56ce7baa84a | | us_trade_csl | | ofac-16179 | |
NK-kmeP3zp295aQ6ode3uKpAS | | Organization:id | | 646d98deb1bfb39e838950285230122c101d57c4 | eng | us_ofac_sdn | | ofac-16179 | |
NK-kmeP3zp295aQ6ode3uKpAS | | Organization:name | | PALMA DEL BAJO AGUAN, S.A. | eng | us_ofac_sdn | | ofac-16179 | |
NK-kmeP3zp295aQ6ode3uKpAS | | Organization:name | | PALMA DEL BAJO AGUAN, S.A. | | us_trade_csl | | ofac-16179 | |
NK-kmeP3zp295aQ6ode3uKpAS | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16179 | eng | us_ofac_sdn | | ofac-16179 | |
NK-kmeP3zp295aQ6ode3uKpAS | | Organization:taxNumber | | 05019007109210 | eng | us_ofac_sdn | | ofac-16179 | |
NK-kmeP3zp295aQ6ode3uKpAS | | Organization:topics | | sanction | | us_trade_csl | | ofac-16179 | |
NK-kmeP3zp295aQ6ode3uKpAS | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-16179 | |
NK-kmeP3zp295aQ6ode3uKpAS | | Organization:weakAlias | | PALMEROS DEL BAJO AGUAN | eng | us_ofac_sdn | | ofac-16179 | |