NK-m4LyfeqDS7wcAnc7t22Xq5 | | Organization:address | | Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracas | eng | us_ofac_sdn | | ofac-23905 | |
NK-m4LyfeqDS7wcAnc7t22Xq5 | | Organization:addressEntity | | addr-951788b534488cd92eb97fc9d4666edc37b6196f | eng | us_ofac_sdn | | ofac-23905 | |
NK-m4LyfeqDS7wcAnc7t22Xq5 | | Organization:country | | ve | eng | us_ofac_sdn | | ofac-23905 | |
NK-m4LyfeqDS7wcAnc7t22Xq5 | | Organization:id | | c09c1a3b8fbf16c4c693e306e2f20d420e10285f | eng | us_ofac_sdn | | ofac-23905 | |
NK-m4LyfeqDS7wcAnc7t22Xq5 | | Organization:id | | 94f40db513a26e352c41e6f5b4bd5b6e40dcb2f0 | | us_trade_csl | | ofac-23905 | |
NK-m4LyfeqDS7wcAnc7t22Xq5 | | Organization:name | | INVERSIONES MALAMAR R, C.A. | eng | us_ofac_sdn | | ofac-23905 | |
NK-m4LyfeqDS7wcAnc7t22Xq5 | | Organization:name | | INVERSIONES MALAMAR R, C.A. | | us_trade_csl | | ofac-23905 | |
NK-m4LyfeqDS7wcAnc7t22Xq5 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23905 | eng | us_ofac_sdn | | ofac-23905 | |
NK-m4LyfeqDS7wcAnc7t22Xq5 | | Organization:taxNumber | | J-31267002-9 | eng | us_ofac_sdn | | ofac-23905 | |
NK-m4LyfeqDS7wcAnc7t22Xq5 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23905 | |
NK-m4LyfeqDS7wcAnc7t22Xq5 | | Organization:topics | | sanction | | us_trade_csl | | ofac-23905 | |