NK-YB57kHAwyphvALUuwfxwns | | Organization:address | | Avenida 30 de Agosto No. 34-51, Pereira | eng | us_ofac_sdn | | ofac-10447 | |
NK-YB57kHAwyphvALUuwfxwns | | Organization:addressEntity | | addr-2c7285dd14283f4958b5eded024251158f854afc | eng | us_ofac_sdn | | ofac-10447 | |
NK-YB57kHAwyphvALUuwfxwns | | Organization:country | | co | eng | us_ofac_sdn | | ofac-10447 | |
NK-YB57kHAwyphvALUuwfxwns | | Organization:id | | 3bd7dfb7b7ac4b5403c58b6522e288e4ea6b930a | eng | us_ofac_sdn | | ofac-10447 | |
NK-YB57kHAwyphvALUuwfxwns | | Organization:id | | b9b7a7c0cebbb96fa27e50898673140da69752b4 | | us_trade_csl | | ofac-10447 | |
NK-YB57kHAwyphvALUuwfxwns | | Organization:idNumber | | 800101701-0 | eng | us_ofac_sdn | | ofac-10447 | |
NK-YB57kHAwyphvALUuwfxwns | | Organization:name | | NEGOCIOS Y CAPITALES S.A. | eng | us_ofac_sdn | | ofac-10447 | |
NK-YB57kHAwyphvALUuwfxwns | | Organization:name | | NEGOCIOS Y CAPITALES S.A. | | us_trade_csl | | ofac-10447 | |
NK-YB57kHAwyphvALUuwfxwns | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10447 | eng | us_ofac_sdn | | ofac-10447 | |
NK-YB57kHAwyphvALUuwfxwns | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-10447 | |
NK-YB57kHAwyphvALUuwfxwns | | Organization:topics | | sanction | | us_trade_csl | | ofac-10447 | |