Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-RmgMt2mbyp2gNLbf6XRCfkOrganization:addressAvenida Jose Pardo No. 601, Piso 11, Limaengus_ofac_sdnofac-8250
NK-RmgMt2mbyp2gNLbf6XRCfkOrganization:addressEntityaddr-e70c1e1aa41550854ff9c3f3c43bc6ba92a7908dengus_ofac_sdnofac-8250
NK-RmgMt2mbyp2gNLbf6XRCfkOrganization:aliasWORLD DISTRIBUTION SYSTEMengus_ofac_sdnofac-8250
NK-RmgMt2mbyp2gNLbf6XRCfkOrganization:countrypeengus_ofac_sdnofac-8250
NK-RmgMt2mbyp2gNLbf6XRCfkOrganization:id49f107d01356459f85c240955e3d93284f0e8264us_trade_cslofac-8250
NK-RmgMt2mbyp2gNLbf6XRCfkOrganization:id80ab110b1f19e43b05c9a8cd4da0f1f7c238b7b3engus_ofac_sdnofac-8250
NK-RmgMt2mbyp2gNLbf6XRCfkOrganization:nameSISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.engus_ofac_sdnofac-8250
NK-RmgMt2mbyp2gNLbf6XRCfkOrganization:nameSISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.us_trade_cslofac-8250
NK-RmgMt2mbyp2gNLbf6XRCfkOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8250engus_ofac_sdnofac-8250
NK-RmgMt2mbyp2gNLbf6XRCfkOrganization:taxNumber20458382779engus_ofac_sdnofac-8250
NK-RmgMt2mbyp2gNLbf6XRCfkOrganization:topicssanctionus_trade_cslofac-8250
NK-RmgMt2mbyp2gNLbf6XRCfkOrganization:topicssanctionengus_ofac_sdnofac-8250
  • 1 - 12 of 12
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting