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IDPropertyValueLangSource datasetSource IDFirst seen
NK-nTEEaNZGzNXDAQQTuHbetTLegalEntity:addressAVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERALengus_bis_deniedus-bis-01-21-2024-emtrasur
NK-nTEEaNZGzNXDAQQTuHbetTLegalEntity:addressAVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACASengus_bis_deniedus-bis-01-21-2024-emtrasur
NK-nTEEaNZGzNXDAQQTuHbetTLegalEntity:addressAVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACASus_trade_csltrade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8
NK-nTEEaNZGzNXDAQQTuHbetTLegalEntity:addressAVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERALus_trade_csltrade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8
NK-nTEEaNZGzNXDAQQTuHbetTLegalEntity:countryveengus_bis_deniedus-bis-01-21-2024-emtrasur
NK-nTEEaNZGzNXDAQQTuHbetTLegalEntity:countryveus_trade_csltrade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8
NK-nTEEaNZGzNXDAQQTuHbetTLegalEntity:id799a12811da320e0d8082ac708e625785d9f4a3eus_trade_csltrade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8
NK-nTEEaNZGzNXDAQQTuHbetTLegalEntity:ida117c4d73eb168ad5ad7f563ed62a1e32a01d284engus_bis_deniedus-bis-01-21-2024-emtrasur
NK-nTEEaNZGzNXDAQQTuHbetTLegalEntity:ide73ebbda8748806186bc1c49033c70222f166357engus_bis_deniedus-bis-01-21-2024-emtrasur
NK-nTEEaNZGzNXDAQQTuHbetTLegalEntity:modifiedAt2024-01-25engus_bis_deniedus-bis-01-21-2024-emtrasur
NK-nTEEaNZGzNXDAQQTuHbetTLegalEntity:nameEMTRASURengus_bis_deniedus-bis-01-21-2024-emtrasur
NK-nTEEaNZGzNXDAQQTuHbetTLegalEntity:nameEMTRASURus_trade_csltrade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8
NK-nTEEaNZGzNXDAQQTuHbetTLegalEntity:notesF.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDEDengus_bis_deniedus-bis-01-21-2024-emtrasur
NK-nTEEaNZGzNXDAQQTuHbetTLegalEntity:notesF.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDEDus_trade_csltrade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8
NK-nTEEaNZGzNXDAQQTuHbetTLegalEntity:notesF.R. NOTICE ADDED, TDO RENEWAL, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDEDengus_bis_deniedus-bis-01-21-2024-emtrasur
NK-nTEEaNZGzNXDAQQTuHbetTLegalEntity:topicssanctionengus_bis_deniedus-bis-01-21-2024-emtrasur
NK-nTEEaNZGzNXDAQQTuHbetTLegalEntity:topicssanctionus_trade_csltrade-csl-073b2ef27b99e00fbf2d03707c5588fc56965acc18652627d50b47f8
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