Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-n6BdwD6KeegPHKtMJGdFcEOrganization:addressCalle 14 Oeste No. 2B1-45 apto. 302E, Caliengus_ofac_sdnofac-10452
NK-n6BdwD6KeegPHKtMJGdFcEOrganization:addressEntityaddr-6aae7a95ad0a2be2419b0a585a1a6db852482967engus_ofac_sdnofac-10452
NK-n6BdwD6KeegPHKtMJGdFcEOrganization:countrycoengus_ofac_sdnofac-10452
NK-n6BdwD6KeegPHKtMJGdFcEOrganization:idf3b9e2ad7c330bb540d2258e571a1957e7e9edffengus_ofac_sdnofac-10452
NK-n6BdwD6KeegPHKtMJGdFcEOrganization:id630b72e30f5c351feddb3fd9ceac0dfef05b7c52us_trade_cslofac-10452
NK-n6BdwD6KeegPHKtMJGdFcEOrganization:idNumber900101150-5engus_ofac_sdnofac-10452
NK-n6BdwD6KeegPHKtMJGdFcEOrganization:nameALFONSO BARRERA RIOS Y CIA. S. EN C.S.engus_ofac_sdnofac-10452
NK-n6BdwD6KeegPHKtMJGdFcEOrganization:nameALFONSO BARRERA RIOS Y CIA. S. EN C.S.us_trade_cslofac-10452
NK-n6BdwD6KeegPHKtMJGdFcEOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10452engus_ofac_sdnofac-10452
NK-n6BdwD6KeegPHKtMJGdFcEOrganization:topicssanctionengus_ofac_sdnofac-10452
NK-n6BdwD6KeegPHKtMJGdFcEOrganization:topicssanctionus_trade_cslofac-10452
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