NK-MCWGb9yCPcmstXi3xs8pjx | | Organization:address | | Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue | eng | us_ofac_sdn | | ofac-24680 | |
NK-MCWGb9yCPcmstXi3xs8pjx | | Organization:addressEntity | | addr-7cd75f7e326a4c91e6fda56a67b81f61c3337085 | eng | us_ofac_sdn | | ofac-24680 | |
NK-MCWGb9yCPcmstXi3xs8pjx | | Organization:country | | do | eng | us_ofac_sdn | | ofac-24680 | |
NK-MCWGb9yCPcmstXi3xs8pjx | | Organization:id | | 42d1f84bf899fc32920e870cdbb232aef6a271fc | eng | us_ofac_sdn | | ofac-24680 | |
NK-MCWGb9yCPcmstXi3xs8pjx | | Organization:id | | 3903c1f38da8fde9ee9a090e053f80d26a219e42 | | us_trade_csl | | ofac-24680 | |
NK-MCWGb9yCPcmstXi3xs8pjx | | Organization:name | | Inmobiliaria Rofi S A | eng | us_ofac_sdn | | ofac-24680 | |
NK-MCWGb9yCPcmstXi3xs8pjx | | Organization:name | | INMOBILIARIA ROFI S A | | us_trade_csl | | ofac-24680 | |
NK-MCWGb9yCPcmstXi3xs8pjx | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24680 | eng | us_ofac_sdn | | ofac-24680 | |
NK-MCWGb9yCPcmstXi3xs8pjx | | Organization:taxNumber | | 101880821 | eng | us_ofac_sdn | | ofac-24680 | |
NK-MCWGb9yCPcmstXi3xs8pjx | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-24680 | |
NK-MCWGb9yCPcmstXi3xs8pjx | | Organization:topics | | sanction | | us_trade_csl | | ofac-24680 | |