Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CCk6CN89APGy2ZjyXEHtFPOrganization:addressDiagonal 27 No. 27-104, Caliengus_ofac_sdnofac-7291
NK-CCk6CN89APGy2ZjyXEHtFPOrganization:addressDiagonal 29 No. 36-10 of. 801, Caliengus_ofac_sdnofac-7291
NK-CCk6CN89APGy2ZjyXEHtFPOrganization:addressEntityaddr-4f62acc9443394291fe99f88eaa110c3727f6174engus_ofac_sdnofac-7291
NK-CCk6CN89APGy2ZjyXEHtFPOrganization:addressEntityaddr-ab134230bc876ba8347e92e3b987040d698f43ddengus_ofac_sdnofac-7291
NK-CCk6CN89APGy2ZjyXEHtFPOrganization:countrycoengus_ofac_sdnofac-7291
NK-CCk6CN89APGy2ZjyXEHtFPOrganization:idffe62e66eb2032a0b714cddfcdb566acf1541f52us_trade_cslofac-7291
NK-CCk6CN89APGy2ZjyXEHtFPOrganization:idf1fe6e84e3ca83adc281f6fdb797c6bc7fab6ed2engus_ofac_sdnofac-7291
NK-CCk6CN89APGy2ZjyXEHtFPOrganization:idNumber800160387-2engus_ofac_sdnofac-7291
NK-CCk6CN89APGy2ZjyXEHtFPOrganization:nameINVERSIONES LA QUINTA Y CIA. LTDA.engus_ofac_sdnofac-7291
NK-CCk6CN89APGy2ZjyXEHtFPOrganization:nameINVERSIONES LA QUINTA Y CIA. LTDA.us_trade_cslofac-7291
NK-CCk6CN89APGy2ZjyXEHtFPOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7291engus_ofac_sdnofac-7291
NK-CCk6CN89APGy2ZjyXEHtFPOrganization:topicssanctionengus_ofac_sdnofac-7291
NK-CCk6CN89APGy2ZjyXEHtFPOrganization:topicssanctionus_trade_cslofac-7291
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