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IDPropertyValueLangSource datasetSource IDFirst seen
NK-HR4dfhYBdG8RhtTuZcWHnjOrganization:addressCalle 25C No. 85C-52, Bogotaengus_ofac_sdnofac-11853
NK-HR4dfhYBdG8RhtTuZcWHnjOrganization:addressEntityaddr-10531a1c87b280c717d4fd4731644bd3222bd4d7engus_ofac_sdnofac-11853
NK-HR4dfhYBdG8RhtTuZcWHnjOrganization:countrycoengus_ofac_sdnofac-11853
NK-HR4dfhYBdG8RhtTuZcWHnjOrganization:idfa05520d40dd5c91827e507c136fec83f89ee347engus_ofac_sdnofac-11853
NK-HR4dfhYBdG8RhtTuZcWHnjOrganization:id4a242865aa750c512d65841395a341369f1c88f1us_trade_cslofac-11853
NK-HR4dfhYBdG8RhtTuZcWHnjOrganization:idNumber860525034-4engus_ofac_sdnofac-11853
NK-HR4dfhYBdG8RhtTuZcWHnjOrganization:nameJAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.engus_ofac_sdnofac-11853
NK-HR4dfhYBdG8RhtTuZcWHnjOrganization:nameJAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.us_trade_cslofac-11853
NK-HR4dfhYBdG8RhtTuZcWHnjOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11853engus_ofac_sdnofac-11853
NK-HR4dfhYBdG8RhtTuZcWHnjOrganization:topicssanctionengus_ofac_sdnofac-11853
NK-HR4dfhYBdG8RhtTuZcWHnjOrganization:topicssanctionus_trade_cslofac-11853
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