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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9qcfJjQc5FsWjsnttJRETqOrganization:addressJr. San Martin 707, Int. 201, Trujilloengus_ofac_sdnofac-11410
NK-9qcfJjQc5FsWjsnttJRETqOrganization:addressEntityaddr-cc22695f2d90f47a50349de406d239f5afd56c1bengus_ofac_sdnofac-11410
NK-9qcfJjQc5FsWjsnttJRETqOrganization:countrypeengus_ofac_sdnofac-11410
NK-9qcfJjQc5FsWjsnttJRETqOrganization:ida5814cbb5a0fc4b376640eb4ae677ebe235733e9engus_ofac_sdnofac-11410
NK-9qcfJjQc5FsWjsnttJRETqOrganization:id9436cebbfd2f87890ab6e28fb66209785874c286us_trade_cslofac-11410
NK-9qcfJjQc5FsWjsnttJRETqOrganization:nameORIENTE CONTRATISTAS GENERALES S.A.engus_ofac_sdnofac-11410
NK-9qcfJjQc5FsWjsnttJRETqOrganization:nameORIENTE CONTRATISTAS GENERALES S.A.us_trade_cslofac-11410
NK-9qcfJjQc5FsWjsnttJRETqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11410engus_ofac_sdnofac-11410
NK-9qcfJjQc5FsWjsnttJRETqOrganization:taxNumber20167975616engus_ofac_sdnofac-11410
NK-9qcfJjQc5FsWjsnttJRETqOrganization:topicssanctionengus_ofac_sdnofac-11410
NK-9qcfJjQc5FsWjsnttJRETqOrganization:topicssanctionus_trade_cslofac-11410
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