Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-o8Lu53AX3e6LrD8ajYWyHSOrganization:addressCarrera 5 No. 18-20 Local 12, Cartagoengus_ofac_sdnofac-7288
NK-o8Lu53AX3e6LrD8ajYWyHSOrganization:addressCarrera 4 No. 12-20 of. 206, Cartagoengus_ofac_sdnofac-7288
NK-o8Lu53AX3e6LrD8ajYWyHSOrganization:addressEntityaddr-eab98434fd14d7554007e69cd97aa1639f0a8881engus_ofac_sdnofac-7288
NK-o8Lu53AX3e6LrD8ajYWyHSOrganization:addressEntityaddr-ac18d859917d69f561c431501d216957af566a12engus_ofac_sdnofac-7288
NK-o8Lu53AX3e6LrD8ajYWyHSOrganization:countrycoengus_ofac_sdnofac-7288
NK-o8Lu53AX3e6LrD8ajYWyHSOrganization:id291cf075e772e7df85534111e9f07493247d4cf5us_trade_cslofac-7288
NK-o8Lu53AX3e6LrD8ajYWyHSOrganization:id8f05395d5e9113b0dadab18350c7d8dd127f18bfengus_ofac_sdnofac-7288
NK-o8Lu53AX3e6LrD8ajYWyHSOrganization:idNumber800146869-2engus_ofac_sdnofac-7288
NK-o8Lu53AX3e6LrD8ajYWyHSOrganization:nameINMOBILIARIA EL ESCORIAL LTDA.engus_ofac_sdnofac-7288
NK-o8Lu53AX3e6LrD8ajYWyHSOrganization:nameINMOBILIARIA EL ESCORIAL LTDA.us_trade_cslofac-7288
NK-o8Lu53AX3e6LrD8ajYWyHSOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7288engus_ofac_sdnofac-7288
NK-o8Lu53AX3e6LrD8ajYWyHSOrganization:topicssanctionus_trade_cslofac-7288
NK-o8Lu53AX3e6LrD8ajYWyHSOrganization:topicssanctionengus_ofac_sdnofac-7288
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