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IDPropertyValueLangSource datasetSource IDFirst seen
NK-m4LyfeqDS7wcAnc7t22Xq5Organization:addressAv. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracasengus_ofac_sdnofac-23905
NK-m4LyfeqDS7wcAnc7t22Xq5Organization:addressEntityaddr-951788b534488cd92eb97fc9d4666edc37b6196fengus_ofac_sdnofac-23905
NK-m4LyfeqDS7wcAnc7t22Xq5Organization:countryveengus_ofac_sdnofac-23905
NK-m4LyfeqDS7wcAnc7t22Xq5Organization:idc09c1a3b8fbf16c4c693e306e2f20d420e10285fengus_ofac_sdnofac-23905
NK-m4LyfeqDS7wcAnc7t22Xq5Organization:id94f40db513a26e352c41e6f5b4bd5b6e40dcb2f0us_trade_cslofac-23905
NK-m4LyfeqDS7wcAnc7t22Xq5Organization:nameINVERSIONES MALAMAR R, C.A.engus_ofac_sdnofac-23905
NK-m4LyfeqDS7wcAnc7t22Xq5Organization:nameINVERSIONES MALAMAR R, C.A.us_trade_cslofac-23905
NK-m4LyfeqDS7wcAnc7t22Xq5Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23905engus_ofac_sdnofac-23905
NK-m4LyfeqDS7wcAnc7t22Xq5Organization:taxNumberJ-31267002-9engus_ofac_sdnofac-23905
NK-m4LyfeqDS7wcAnc7t22Xq5Organization:topicssanctionengus_ofac_sdnofac-23905
NK-m4LyfeqDS7wcAnc7t22Xq5Organization:topicssanctionus_trade_cslofac-23905
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