Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-o4cE82e56ZEAjjP2wApuBoOrganization:addressCalle 15 Norte No. 6N-34 ofc. 404, Caliengus_ofac_sdnofac-10509
NK-o4cE82e56ZEAjjP2wApuBoOrganization:addressEntityaddr-6aceb3e3186e0c04bed5c8f97b57ad8d31fd8e64engus_ofac_sdnofac-10509
NK-o4cE82e56ZEAjjP2wApuBoOrganization:countrycoengus_ofac_sdnofac-10509
NK-o4cE82e56ZEAjjP2wApuBoOrganization:idcb5c907f9a6c31ce7e8f87047183c873fafb5c76us_trade_cslofac-10509
NK-o4cE82e56ZEAjjP2wApuBoOrganization:id4bf288ca9574a78f03b5ebf626edec5cc5885834engus_ofac_sdnofac-10509
NK-o4cE82e56ZEAjjP2wApuBoOrganization:idNumber800214437-6engus_ofac_sdnofac-10509
NK-o4cE82e56ZEAjjP2wApuBoOrganization:nameJ.A.J. BARBOSA Y CIA. S.C.S.us_trade_cslofac-10509
NK-o4cE82e56ZEAjjP2wApuBoOrganization:nameJ.A.J. BARBOSA Y CIA. S.C.S.engus_ofac_sdnofac-10509
NK-o4cE82e56ZEAjjP2wApuBoOrganization:previousNameCOMERCIO GLOBAL Y CIA. S.C.S.engus_ofac_sdnofac-10509
NK-o4cE82e56ZEAjjP2wApuBoOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10509engus_ofac_sdnofac-10509
NK-o4cE82e56ZEAjjP2wApuBoOrganization:topicssanctionus_trade_cslofac-10509
NK-o4cE82e56ZEAjjP2wApuBoOrganization:topicssanctionengus_ofac_sdnofac-10509
  • Previous
  • 1 - 12 of 12
  • Next