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IDPropertyValueLangSource datasetSource IDFirst seen
NK-oWq9G5Po5GWZjFtzvXyAAcOrganization:addressAv. Principal de Los Ruices, Edif. El Doral, piso 6, Ofic. 62, Urb. Los Ruices, Caracasengus_ofac_sdnofac-23889
NK-oWq9G5Po5GWZjFtzvXyAAcOrganization:addressEntityaddr-36f8584c476689b6c06f2675585ec2abe17518c1engus_ofac_sdnofac-23889
NK-oWq9G5Po5GWZjFtzvXyAAcOrganization:countryveengus_ofac_sdnofac-23889
NK-oWq9G5Po5GWZjFtzvXyAAcOrganization:id3dffb2554100ecce57773690a63e88d747086f42engus_ofac_sdnofac-23889
NK-oWq9G5Po5GWZjFtzvXyAAcOrganization:id3f431dd6b28ea57aac26f00396ba7e2c7e98afe3us_trade_cslofac-23889
NK-oWq9G5Po5GWZjFtzvXyAAcOrganization:nameINMUEBLES Y DESARROLLOS WEST POINT, C.A.us_trade_cslofac-23889
NK-oWq9G5Po5GWZjFtzvXyAAcOrganization:nameINMUEBLES Y DESARROLLOS WEST POINT, C.A.engus_ofac_sdnofac-23889
NK-oWq9G5Po5GWZjFtzvXyAAcOrganization:previousNamePLM INMOBILIARIA C.A.engus_ofac_sdnofac-23889
NK-oWq9G5Po5GWZjFtzvXyAAcOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23889engus_ofac_sdnofac-23889
NK-oWq9G5Po5GWZjFtzvXyAAcOrganization:taxNumberJ-31242224-6engus_ofac_sdnofac-23889
NK-oWq9G5Po5GWZjFtzvXyAAcOrganization:topicssanctionengus_ofac_sdnofac-23889
NK-oWq9G5Po5GWZjFtzvXyAAcOrganization:topicssanctionus_trade_cslofac-23889
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