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IDPropertyValueLangSource datasetSource IDFirst seen
NK-YB57kHAwyphvALUuwfxwnsOrganization:addressAvenida 30 de Agosto No. 34-51, Pereiraengus_ofac_sdnofac-10447
NK-YB57kHAwyphvALUuwfxwnsOrganization:addressEntityaddr-2c7285dd14283f4958b5eded024251158f854afcengus_ofac_sdnofac-10447
NK-YB57kHAwyphvALUuwfxwnsOrganization:countrycoengus_ofac_sdnofac-10447
NK-YB57kHAwyphvALUuwfxwnsOrganization:id3bd7dfb7b7ac4b5403c58b6522e288e4ea6b930aengus_ofac_sdnofac-10447
NK-YB57kHAwyphvALUuwfxwnsOrganization:idb9b7a7c0cebbb96fa27e50898673140da69752b4us_trade_cslofac-10447
NK-YB57kHAwyphvALUuwfxwnsOrganization:idNumber800101701-0engus_ofac_sdnofac-10447
NK-YB57kHAwyphvALUuwfxwnsOrganization:nameNEGOCIOS Y CAPITALES S.A.engus_ofac_sdnofac-10447
NK-YB57kHAwyphvALUuwfxwnsOrganization:nameNEGOCIOS Y CAPITALES S.A.us_trade_cslofac-10447
NK-YB57kHAwyphvALUuwfxwnsOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10447engus_ofac_sdnofac-10447
NK-YB57kHAwyphvALUuwfxwnsOrganization:topicssanctionengus_ofac_sdnofac-10447
NK-YB57kHAwyphvALUuwfxwnsOrganization:topicssanctionus_trade_cslofac-10447
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