NK-hsyVWKJGMtdqrQuYiDoVMz | | Organization:address | | Guatemala City | eng | us_ofac_sdn | | ofac-13436 | |
NK-hsyVWKJGMtdqrQuYiDoVMz | | Organization:addressEntity | | addr-c17645c97200cbf1f54381fd9b9cb2bb95dc9990 | eng | us_ofac_sdn | | ofac-13436 | |
NK-hsyVWKJGMtdqrQuYiDoVMz | | Organization:alias | | SERVICENTRO DEL LAGO | eng | us_ofac_sdn | | ofac-13436 | |
NK-hsyVWKJGMtdqrQuYiDoVMz | | Organization:alias | | SERVIFIESTAS ELEGANCE | eng | us_ofac_sdn | | ofac-13436 | |
NK-hsyVWKJGMtdqrQuYiDoVMz | | Organization:country | | gt | eng | us_ofac_sdn | | ofac-13436 | |
NK-hsyVWKJGMtdqrQuYiDoVMz | | Organization:id | | cab12b322fbf17d2625874f808585c0cce57dd3d | eng | us_ofac_sdn | | ofac-13436 | |
NK-hsyVWKJGMtdqrQuYiDoVMz | | Organization:id | | 4f0b8ce989666a2aa17b1be0de724353ed4bbe0f | | us_trade_csl | | ofac-13436 | |
NK-hsyVWKJGMtdqrQuYiDoVMz | | Organization:idNumber | | 2688827-0 | eng | us_ofac_sdn | | ofac-13436 | |
NK-hsyVWKJGMtdqrQuYiDoVMz | | Organization:name | | INVERSIONES IRIS MANUELA, S.A. | eng | us_ofac_sdn | | ofac-13436 | |
NK-hsyVWKJGMtdqrQuYiDoVMz | | Organization:name | | INVERSIONES IRIS MANUELA, S.A. | | us_trade_csl | | ofac-13436 | |
NK-hsyVWKJGMtdqrQuYiDoVMz | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13436 | eng | us_ofac_sdn | | ofac-13436 | |
NK-hsyVWKJGMtdqrQuYiDoVMz | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-13436 | |
NK-hsyVWKJGMtdqrQuYiDoVMz | | Organization:topics | | sanction | | us_trade_csl | | ofac-13436 | |