Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-k9Zu8pBTrePnayhSPDCmxBOrganization:addressCarrera 3 No. 11-55 ofc. 206, Caliengus_ofac_sdnofac-10456
NK-k9Zu8pBTrePnayhSPDCmxBOrganization:addressEntityaddr-fdec13288b3757e1618660245c6574b4754f6c9cengus_ofac_sdnofac-10456
NK-k9Zu8pBTrePnayhSPDCmxBOrganization:countrycoengus_ofac_sdnofac-10456
NK-k9Zu8pBTrePnayhSPDCmxBOrganization:id032b1f7a24674aa3f24ea07ab46ddef797ce078aengus_ofac_sdnofac-10456
NK-k9Zu8pBTrePnayhSPDCmxBOrganization:id20a97a2e034f525961913f0a10e0092234bdd4abus_trade_cslofac-10456
NK-k9Zu8pBTrePnayhSPDCmxBOrganization:idNumber890327616-0engus_ofac_sdnofac-10456
NK-k9Zu8pBTrePnayhSPDCmxBOrganization:nameQUINONES MELO Y CIA. LTDA.engus_ofac_sdnofac-10456
NK-k9Zu8pBTrePnayhSPDCmxBOrganization:nameQUINONES MELO Y CIA. LTDA.us_trade_cslofac-10456
NK-k9Zu8pBTrePnayhSPDCmxBOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10456engus_ofac_sdnofac-10456
NK-k9Zu8pBTrePnayhSPDCmxBOrganization:topicssanctionengus_ofac_sdnofac-10456
NK-k9Zu8pBTrePnayhSPDCmxBOrganization:topicssanctionus_trade_cslofac-10456
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