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IDPropertyValueLangSource datasetSource IDFirst seen
NK-MaTeMXfhv7CJm8yvYuUu77Organization:addressDe la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managuaengus_ofac_sdnofac-28009
NK-MaTeMXfhv7CJm8yvYuUu77Organization:addressEntityaddr-5aa59023acd4235d6986f14c7dff8e1672ad1ccdengus_ofac_sdnofac-28009
NK-MaTeMXfhv7CJm8yvYuUu77Organization:aliasInversiones Zanzibarengus_ofac_sdnofac-28009
NK-MaTeMXfhv7CJm8yvYuUu77Organization:countryniengus_ofac_sdnofac-28009
NK-MaTeMXfhv7CJm8yvYuUu77Organization:idef1cf5d34327d2024d4e8b04dfcce69a39ce6defus_trade_cslofac-28009
NK-MaTeMXfhv7CJm8yvYuUu77Organization:id831e81da5d0b4b62c47e5a15cc2f0301f2462899engus_ofac_sdnofac-28009
NK-MaTeMXfhv7CJm8yvYuUu77Organization:nameInversiones Zanzibar Sociedad Anonimaengus_ofac_sdnofac-28009
NK-MaTeMXfhv7CJm8yvYuUu77Organization:nameINVERSIONES ZANZIBAR SOCIEDAD ANONIMAus_trade_cslofac-28009
NK-MaTeMXfhv7CJm8yvYuUu77Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28009engus_ofac_sdnofac-28009
NK-MaTeMXfhv7CJm8yvYuUu77Organization:taxNumberJ0310000146314engus_ofac_sdnofac-28009
NK-MaTeMXfhv7CJm8yvYuUu77Organization:topicssanctionus_trade_cslofac-28009
NK-MaTeMXfhv7CJm8yvYuUu77Organization:topicssanctionengus_ofac_sdnofac-28009
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