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IDPropertyValueLangSource datasetSource IDFirst seen
NK-X22okGYhm9TGUyDDseyUYMOrganization:addressCarrera 69C No. 9D-85 Int. 3 apto. 308, Bogotaengus_ofac_sdnofac-11870
NK-X22okGYhm9TGUyDDseyUYMOrganization:address78500 Sartrouvilleengus_ofac_sdnofac-11870
NK-X22okGYhm9TGUyDDseyUYMOrganization:addressEntityaddr-ab3fe481b82401f53f3a76f26eb404ffec5215b1engus_ofac_sdnofac-11870
NK-X22okGYhm9TGUyDDseyUYMOrganization:addressEntityaddr-79caf8dd88481c6fdc5cfdfa54d5b35268512bfdengus_ofac_sdnofac-11870
NK-X22okGYhm9TGUyDDseyUYMOrganization:countrycoengus_ofac_sdnofac-11870
NK-X22okGYhm9TGUyDDseyUYMOrganization:countryfrengus_ofac_sdnofac-11870
NK-X22okGYhm9TGUyDDseyUYMOrganization:id5a654d39da353ef4066205d7dba627cd2decb981engus_ofac_sdnofac-11870
NK-X22okGYhm9TGUyDDseyUYMOrganization:idabc9614bcf8c9e36800e241746b86711c1a53b7fus_trade_cslofac-11870
NK-X22okGYhm9TGUyDDseyUYMOrganization:idNumber800212502-8engus_ofac_sdnofac-11870
NK-X22okGYhm9TGUyDDseyUYMOrganization:nameDOLL EXPORT LTDA.engus_ofac_sdnofac-11870
NK-X22okGYhm9TGUyDDseyUYMOrganization:nameDOLL EXPORT LTDA.us_trade_cslofac-11870
NK-X22okGYhm9TGUyDDseyUYMOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11870engus_ofac_sdnofac-11870
NK-X22okGYhm9TGUyDDseyUYMOrganization:topicssanctionengus_ofac_sdnofac-11870
NK-X22okGYhm9TGUyDDseyUYMOrganization:topicssanctionus_trade_cslofac-11870
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