| NK-Mjh95u4ju6nFmJsFFTdEeX | | Organization:address | | Calle 18 Norte No. 3N-24, Cali | eng | us_ofac_sdn | | ofac-16800 | |
| NK-Mjh95u4ju6nFmJsFFTdEeX | | Organization:addressEntity | | addr-fd29b8fbbc74c05314d4f3ee14bb6655a3784216 | eng | us_ofac_sdn | | ofac-16800 | |
| NK-Mjh95u4ju6nFmJsFFTdEeX | | Organization:alias | | LILIANA ESQUENAZI M. AND CIA. S. C. S. | eng | us_ofac_sdn | | ofac-16800 | |
| NK-Mjh95u4ju6nFmJsFFTdEeX | | Organization:country | | co | eng | us_ofac_sdn | | ofac-16800 | |
| NK-Mjh95u4ju6nFmJsFFTdEeX | | Organization:id | | 41d2366cd2c136112a0076d30c4298df1273039a | | us_trade_csl | | ofac-16800 | |
| NK-Mjh95u4ju6nFmJsFFTdEeX | | Organization:id | | 9117e5301db8e844d608fabb0a0e514d41db6694 | eng | us_ofac_sdn | | ofac-16800 | |
| NK-Mjh95u4ju6nFmJsFFTdEeX | | Organization:idNumber | | 800243259-5 | eng | us_ofac_sdn | | ofac-16800 | |
| NK-Mjh95u4ju6nFmJsFFTdEeX | | Organization:name | | LILIANA ESQUENAZI M. & CIA. S. C. S. | | us_trade_csl | | ofac-16800 | |
| NK-Mjh95u4ju6nFmJsFFTdEeX | | Organization:name | | LILIANA ESQUENAZI M. & CIA. S. C. S. | eng | us_ofac_sdn | | ofac-16800 | |
| NK-Mjh95u4ju6nFmJsFFTdEeX | | Organization:previousName | | JAIME EDERY C. & CIA. S. EN C. | eng | us_ofac_sdn | | ofac-16800 | |
| NK-Mjh95u4ju6nFmJsFFTdEeX | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16800 | eng | us_ofac_sdn | | ofac-16800 | |
| NK-Mjh95u4ju6nFmJsFFTdEeX | | Organization:topics | | sanction | | us_trade_csl | | ofac-16800 | |
| NK-Mjh95u4ju6nFmJsFFTdEeX | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-16800 | |
