| NK-iUDoNYPKmHbpPNdLFpWhiH | | Organization:address | | Torre Dayco, Piso PH, Caracas | eng | us_ofac_sdn | | ofac-30127 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Organization:addressEntity | | addr-53658ced86d20c50462d252db77475c4bc82c8e4 | eng | us_ofac_sdn | | ofac-30127 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Organization:alias | | D'AGOSTINO AND COMPANY, LTD | eng | us_ofac_sdn | | ofac-30127 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Organization:country | | ve | eng | us_ofac_sdn | | ofac-30127 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Organization:id | | d5796dd6996c6873caa74dacba0229e04668d17b | | us_trade_csl | | ofac-30127 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Organization:id | | 17341fa808049ada4630b7cefa83e2d92d9e3aad | eng | us_ofac_sdn | | ofac-30127 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Organization:name | | D'Agostino & Company, Ltd | eng | us_ofac_sdn | | ofac-30127 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Organization:name | | D'AGOSTINO & COMPANY, LTD | | us_trade_csl | | ofac-30127 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Organization:sector | | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | | ofac-30127 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30127 | eng | us_ofac_sdn | | ofac-30127 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-30127 | |
| NK-iUDoNYPKmHbpPNdLFpWhiH | | Organization:topics | | sanction | | us_trade_csl | | ofac-30127 | |
