Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-eiLJv67aFp52774wHy9wDdOrganization:addressMunicipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland, Caracasengus_ofac_sdnofac-30421
NK-eiLJv67aFp52774wHy9wDdOrganization:address2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre, Caracasengus_ofac_sdnofac-30421
NK-eiLJv67aFp52774wHy9wDdOrganization:addressEntityaddr-f675c474af544fd2ea6aaf592e432e0cad73e6caengus_ofac_sdnofac-30421
NK-eiLJv67aFp52774wHy9wDdOrganization:addressEntityaddr-f0cb5bd86e9437ccb8361a52f8d2007b6be7b72fengus_ofac_sdnofac-30421
NK-eiLJv67aFp52774wHy9wDdOrganization:aliasEx-Cle C.A.engus_ofac_sdnofac-30421
NK-eiLJv67aFp52774wHy9wDdOrganization:countryveengus_ofac_sdnofac-30421
NK-eiLJv67aFp52774wHy9wDdOrganization:id80447913a35af0d6fa05fa838e04fdd30cf5dfc3engus_ofac_sdnofac-30421
NK-eiLJv67aFp52774wHy9wDdOrganization:id34ed923955905f44d0b28db9a56c304bd2402ad2us_trade_cslofac-30421
NK-eiLJv67aFp52774wHy9wDdOrganization:nameEx-Cle Soluciones Biometricas C.A.engus_ofac_sdnofac-30421
NK-eiLJv67aFp52774wHy9wDdOrganization:nameEX-CLE SOLUCIONES BIOMETRICAS C.A.us_trade_cslofac-30421
NK-eiLJv67aFp52774wHy9wDdOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30421engus_ofac_sdnofac-30421
NK-eiLJv67aFp52774wHy9wDdOrganization:taxNumberJ407882333engus_ofac_sdnofac-30421
NK-eiLJv67aFp52774wHy9wDdOrganization:topicssanctionus_trade_cslofac-30421
NK-eiLJv67aFp52774wHy9wDdOrganization:topicssanctionengus_ofac_sdnofac-30421
NK-eiLJv67aFp52774wHy9wDdOrganization:weakAliasEx-Cleengus_ofac_sdnofac-30421
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