Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-98r3rb7TmieV2bnq5wobReOrganization:addressUrb. La Arboleda, Mz. F Int. 10, Trujilloengus_ofac_sdnofac-11413
NK-98r3rb7TmieV2bnq5wobReOrganization:addressEntityaddr-0fe60d27250b017159fd449088e65d8a6d4ed836engus_ofac_sdnofac-11413
NK-98r3rb7TmieV2bnq5wobReOrganization:countrypeengus_ofac_sdnofac-11413
NK-98r3rb7TmieV2bnq5wobReOrganization:idf462949ad142616cbdbe27bff6072e7365ad3143engus_ofac_sdnofac-11413
NK-98r3rb7TmieV2bnq5wobReOrganization:idd1ee2baf815ad6d9b742845f911b40dc1bbe1b76us_trade_cslofac-11413
NK-98r3rb7TmieV2bnq5wobReOrganization:nameREPRESENTACIONES ORIENTE S.R.L.engus_ofac_sdnofac-11413
NK-98r3rb7TmieV2bnq5wobReOrganization:nameREPRESENTACIONES ORIENTE S.R.L.us_trade_cslofac-11413
NK-98r3rb7TmieV2bnq5wobReOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11413engus_ofac_sdnofac-11413
NK-98r3rb7TmieV2bnq5wobReOrganization:taxNumber20275164675engus_ofac_sdnofac-11413
NK-98r3rb7TmieV2bnq5wobReOrganization:topicssanctionengus_ofac_sdnofac-11413
NK-98r3rb7TmieV2bnq5wobReOrganization:topicssanctionus_trade_cslofac-11413
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