Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Hs25932erbYRjSJdRkN3VxOrganization:addressAv. Francisco de Miranda, Centro Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal, Caracasengus_ofac_sdnofac-23888
NK-Hs25932erbYRjSJdRkN3VxOrganization:addressEntityaddr-f2f49c67de57cbde498a81fffc0bdbe5b8af0994engus_ofac_sdnofac-23888
NK-Hs25932erbYRjSJdRkN3VxOrganization:countryveengus_ofac_sdnofac-23888
NK-Hs25932erbYRjSJdRkN3VxOrganization:id680b7a32bafc4b0defc6f87c09a0dfb3740c7a2cengus_ofac_sdnofac-23888
NK-Hs25932erbYRjSJdRkN3VxOrganization:id8cac8bf1ea08271021b74a250ba5ae7af01e2632us_trade_cslofac-23888
NK-Hs25932erbYRjSJdRkN3VxOrganization:nameGRUPO CONTROL SYSTEM 2004, C.A.engus_ofac_sdnofac-23888
NK-Hs25932erbYRjSJdRkN3VxOrganization:nameGRUPO CONTROL SYSTEM 2004, C.A.us_trade_cslofac-23888
NK-Hs25932erbYRjSJdRkN3VxOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23888engus_ofac_sdnofac-23888
NK-Hs25932erbYRjSJdRkN3VxOrganization:taxNumberJ-29469218-4engus_ofac_sdnofac-23888
NK-Hs25932erbYRjSJdRkN3VxOrganization:topicssanctionengus_ofac_sdnofac-23888
NK-Hs25932erbYRjSJdRkN3VxOrganization:topicssanctionus_trade_cslofac-23888
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