NK-CCk6CN89APGy2ZjyXEHtFP | | Organization:address | | Diagonal 27 No. 27-104, Cali | eng | us_ofac_sdn | | ofac-7291 | |
NK-CCk6CN89APGy2ZjyXEHtFP | | Organization:address | | Diagonal 29 No. 36-10 of. 801, Cali | eng | us_ofac_sdn | | ofac-7291 | |
NK-CCk6CN89APGy2ZjyXEHtFP | | Organization:addressEntity | | addr-4f62acc9443394291fe99f88eaa110c3727f6174 | eng | us_ofac_sdn | | ofac-7291 | |
NK-CCk6CN89APGy2ZjyXEHtFP | | Organization:addressEntity | | addr-ab134230bc876ba8347e92e3b987040d698f43dd | eng | us_ofac_sdn | | ofac-7291 | |
NK-CCk6CN89APGy2ZjyXEHtFP | | Organization:country | | co | eng | us_ofac_sdn | | ofac-7291 | |
NK-CCk6CN89APGy2ZjyXEHtFP | | Organization:id | | ffe62e66eb2032a0b714cddfcdb566acf1541f52 | | us_trade_csl | | ofac-7291 | |
NK-CCk6CN89APGy2ZjyXEHtFP | | Organization:id | | f1fe6e84e3ca83adc281f6fdb797c6bc7fab6ed2 | eng | us_ofac_sdn | | ofac-7291 | |
NK-CCk6CN89APGy2ZjyXEHtFP | | Organization:idNumber | | 800160387-2 | eng | us_ofac_sdn | | ofac-7291 | |
NK-CCk6CN89APGy2ZjyXEHtFP | | Organization:name | | INVERSIONES LA QUINTA Y CIA. LTDA. | eng | us_ofac_sdn | | ofac-7291 | |
NK-CCk6CN89APGy2ZjyXEHtFP | | Organization:name | | INVERSIONES LA QUINTA Y CIA. LTDA. | | us_trade_csl | | ofac-7291 | |
NK-CCk6CN89APGy2ZjyXEHtFP | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7291 | eng | us_ofac_sdn | | ofac-7291 | |
NK-CCk6CN89APGy2ZjyXEHtFP | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-7291 | |
NK-CCk6CN89APGy2ZjyXEHtFP | | Organization:topics | | sanction | | us_trade_csl | | ofac-7291 | |