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IDPropertyValueLangSource datasetSource IDFirst seen
NK-is4oYVqaTC29uFXenvLD4HOrganization:addressGeorge Washington, No. 402, Apto. Malecon Center, Ciudad Universitariaengus_ofac_sdnofac-24681
NK-is4oYVqaTC29uFXenvLD4HOrganization:addressEntityaddr-822af56c0d0f95a7a03c2af3984c639f72a75e32engus_ofac_sdnofac-24681
NK-is4oYVqaTC29uFXenvLD4HOrganization:countrydoengus_ofac_sdnofac-24681
NK-is4oYVqaTC29uFXenvLD4HOrganization:idf04a1377d6ce886e674d007bed4e254c507ca8ffus_trade_cslofac-24681
NK-is4oYVqaTC29uFXenvLD4HOrganization:ida6029cbe6a40f37f6a0a7aeb79795ec246fc1ac4engus_ofac_sdnofac-24681
NK-is4oYVqaTC29uFXenvLD4HOrganization:nameConstructora Rofi S Aengus_ofac_sdnofac-24681
NK-is4oYVqaTC29uFXenvLD4HOrganization:nameCONSTRUCTORA ROFI S Aus_trade_cslofac-24681
NK-is4oYVqaTC29uFXenvLD4HOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24681engus_ofac_sdnofac-24681
NK-is4oYVqaTC29uFXenvLD4HOrganization:taxNumber130098085engus_ofac_sdnofac-24681
NK-is4oYVqaTC29uFXenvLD4HOrganization:topicssanctionus_trade_cslofac-24681
NK-is4oYVqaTC29uFXenvLD4HOrganization:topicssanctionengus_ofac_sdnofac-24681
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