Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-39wryvfa8TF62ZDQYDVLKqPerson:addressc/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartagoengus_ofac_sdnofac-7303
NK-39wryvfa8TF62ZDQYDVLKqPerson:addressc/o INMOBILIARIA PASADENA LTDA., Cartagoengus_ofac_sdnofac-7303
NK-39wryvfa8TF62ZDQYDVLKqPerson:addressCarrera 4 No. 12-20 of. 206, Cartagoengus_ofac_sdnofac-7303
NK-39wryvfa8TF62ZDQYDVLKqPerson:addressc/o VISCAYA LTDA., Cartagoengus_ofac_sdnofac-7303
NK-39wryvfa8TF62ZDQYDVLKqPerson:addressc/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartagoengus_ofac_sdnofac-7303
NK-39wryvfa8TF62ZDQYDVLKqPerson:addressEntityaddr-693106bee55898e5b60aa01172d2d8c49399f975engus_ofac_sdnofac-7303
NK-39wryvfa8TF62ZDQYDVLKqPerson:addressEntityaddr-0b6c94c8e0ad85cd83cb493afd7e6310acbd7e91engus_ofac_sdnofac-7303
NK-39wryvfa8TF62ZDQYDVLKqPerson:addressEntityaddr-d79a0db1016eca6298208aa2a8f3c98a8bbe71a3engus_ofac_sdnofac-7303
NK-39wryvfa8TF62ZDQYDVLKqPerson:addressEntityaddr-d3562958a4218cb7f737c21d6637b6b87e7c1789engus_ofac_sdnofac-7303
NK-39wryvfa8TF62ZDQYDVLKqPerson:addressEntityaddr-5896e510d1b5bff0ebf19241a4ca9740a520320aengus_ofac_sdnofac-7303
NK-39wryvfa8TF62ZDQYDVLKqPerson:birthDate1982-10-17engus_ofac_sdnofac-7303
NK-39wryvfa8TF62ZDQYDVLKqPerson:countrycoengus_ofac_sdnofac-7303
NK-39wryvfa8TF62ZDQYDVLKqPerson:firstNameVivianaengus_ofac_sdnofac-7303
NK-39wryvfa8TF62ZDQYDVLKqPerson:idb96f6671c541df7aaea9195ab9bf5abd3b3d06dbengus_ofac_sdnofac-7303
NK-39wryvfa8TF62ZDQYDVLKqPerson:ide4d506ef9894216b6ada00d2d09341b58a9530e3us_trade_cslofac-7303
NK-39wryvfa8TF62ZDQYDVLKqPerson:idNumber681946748-1engus_ofac_sdnofac-7303
NK-39wryvfa8TF62ZDQYDVLKqPerson:lastNameGOMEZ GOMEZengus_ofac_sdnofac-7303
NK-39wryvfa8TF62ZDQYDVLKqPerson:nameViviana GOMEZ GOMEZengus_ofac_sdnofac-7303
NK-39wryvfa8TF62ZDQYDVLKqPerson:nameGOMEZ GOMEZ, Vivianaus_trade_cslofac-7303
NK-39wryvfa8TF62ZDQYDVLKqPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7303engus_ofac_sdnofac-7303
NK-39wryvfa8TF62ZDQYDVLKqPerson:topicssanctionengus_ofac_sdnofac-7303
NK-39wryvfa8TF62ZDQYDVLKqPerson:topicssanctionus_trade_cslofac-7303
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