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IDPropertyValueLangSource datasetSource IDFirst seen
NK-HUaBRGggN9T4SvMwdCq6WmOrganization:addressCalle 16 No. 41-210 of. 801, Medellinengus_ofac_sdnofac-11478
NK-HUaBRGggN9T4SvMwdCq6WmOrganization:addressEntityaddr-6c1ff601dc57484eb32909401bc9eb22fc663f54engus_ofac_sdnofac-11478
NK-HUaBRGggN9T4SvMwdCq6WmOrganization:countrycoengus_ofac_sdnofac-11478
NK-HUaBRGggN9T4SvMwdCq6WmOrganization:idaf5ca805c61a2de221961fa55072485577741e70engus_ofac_sdnofac-11478
NK-HUaBRGggN9T4SvMwdCq6WmOrganization:idcbfb418386fc92a9adae3d6058e2ddf4983d9bccus_trade_cslofac-11478
NK-HUaBRGggN9T4SvMwdCq6WmOrganization:idNumber830513468-6engus_ofac_sdnofac-11478
NK-HUaBRGggN9T4SvMwdCq6WmOrganization:nameHIERROS DE JERUSALEM S.A.engus_ofac_sdnofac-11478
NK-HUaBRGggN9T4SvMwdCq6WmOrganization:nameHIERROS DE JERUSALEM S.A.us_trade_cslofac-11478
NK-HUaBRGggN9T4SvMwdCq6WmOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11478engus_ofac_sdnofac-11478
NK-HUaBRGggN9T4SvMwdCq6WmOrganization:topicssanctionengus_ofac_sdnofac-11478
NK-HUaBRGggN9T4SvMwdCq6WmOrganization:topicssanctionus_trade_cslofac-11478
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