NK-H9spm6SUX42EDjw9FhcYak | | Organization:address | | Carrera 50 #9B-20, Cali | eng | us_ofac_sdn | | ofac-16470 | |
NK-H9spm6SUX42EDjw9FhcYak | | Organization:addressEntity | | addr-5bb284643fb67728eceb3f57e54f5471d74be8c4 | eng | us_ofac_sdn | | ofac-16470 | |
NK-H9spm6SUX42EDjw9FhcYak | | Organization:country | | co | eng | us_ofac_sdn | | ofac-16470 | |
NK-H9spm6SUX42EDjw9FhcYak | | Organization:id | | 084166a8413d529ca3b4b8f4da99f3b6bf98fb51 | eng | us_ofac_sdn | | ofac-16470 | |
NK-H9spm6SUX42EDjw9FhcYak | | Organization:id | | 91d4561723b9fc4388227d883454abc5f85a8c1a | | us_trade_csl | | ofac-16470 | |
NK-H9spm6SUX42EDjw9FhcYak | | Organization:name | | JOYERIA MANUELLA H.M. | eng | us_ofac_sdn | | ofac-16470 | |
NK-H9spm6SUX42EDjw9FhcYak | | Organization:name | | JOYERIA MANUELLA H.M. | | us_trade_csl | | ofac-16470 | |
NK-H9spm6SUX42EDjw9FhcYak | | Organization:registrationNumber | | 818178-2 (Cali) | eng | us_ofac_sdn | | ofac-16470 | |
NK-H9spm6SUX42EDjw9FhcYak | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16470 | eng | us_ofac_sdn | | ofac-16470 | |
NK-H9spm6SUX42EDjw9FhcYak | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-16470 | |
NK-H9spm6SUX42EDjw9FhcYak | | Organization:topics | | sanction | | us_trade_csl | | ofac-16470 | |