ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-DBUujsybemWiqqYAKxqod2 | Organization:address | Calle 22, #24-28, Tulua | eng | us_ofac_sdn | ofac-16731 | ||||
NK-DBUujsybemWiqqYAKxqod2 | Organization:addressEntity | addr-4501d7e4b4628f8326153577e4fcd84276ab3290 | eng | us_ofac_sdn | ofac-16731 | ||||
NK-DBUujsybemWiqqYAKxqod2 | Organization:country | co | eng | us_ofac_sdn | ofac-16731 | ||||
NK-DBUujsybemWiqqYAKxqod2 | Organization:id | 9d6864d3ca544d170c4de152c4c0b6b3b81ee664 | eng | us_ofac_sdn | ofac-16731 | ||||
NK-DBUujsybemWiqqYAKxqod2 | Organization:name | COMPRA VENTA GERPEZ | eng | us_ofac_sdn | ofac-16731 | ||||
NK-DBUujsybemWiqqYAKxqod2 | Organization:registrationNumber | 10375-1 | eng | us_ofac_sdn | ofac-16731 | ||||
NK-DBUujsybemWiqqYAKxqod2 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16731 | eng | us_ofac_sdn | ofac-16731 | ||||
NK-DBUujsybemWiqqYAKxqod2 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-16731 |