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IDPropertyValueLangSource datasetSource IDFirst seen
NK-LRQ3XWnMXYVibN7SvWeLxhOrganization:addressCalle 8 B 65 191, Of. 519, Medellinengus_ofac_sdnofac-20209
NK-LRQ3XWnMXYVibN7SvWeLxhOrganization:addressEntityaddr-f4806d822296e58467a2b57b480d110d261e106eengus_ofac_sdnofac-20209
NK-LRQ3XWnMXYVibN7SvWeLxhOrganization:countrycoengus_ofac_sdnofac-20209
NK-LRQ3XWnMXYVibN7SvWeLxhOrganization:id8d2fdc03b1909b360863356408ee3933176f0948us_trade_cslofac-20209
NK-LRQ3XWnMXYVibN7SvWeLxhOrganization:id56618416748f1f4e1516389e798d53845e5f1be3engus_ofac_sdnofac-20209
NK-LRQ3XWnMXYVibN7SvWeLxhOrganization:idNumber900392593-1engus_ofac_sdnofac-20209
NK-LRQ3XWnMXYVibN7SvWeLxhOrganization:nameC.M.V. CARNES S.A.S.us_trade_cslofac-20209
NK-LRQ3XWnMXYVibN7SvWeLxhOrganization:nameC.M.V. CARNES S.A.S.engus_ofac_sdnofac-20209
NK-LRQ3XWnMXYVibN7SvWeLxhOrganization:previousNameCLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADAengus_ofac_sdnofac-20209
NK-LRQ3XWnMXYVibN7SvWeLxhOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20209engus_ofac_sdnofac-20209
NK-LRQ3XWnMXYVibN7SvWeLxhOrganization:topicssanctionus_trade_cslofac-20209
NK-LRQ3XWnMXYVibN7SvWeLxhOrganization:topicssanctionengus_ofac_sdnofac-20209
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