NK-evFwqHUwDBP45Bf4oP9pqt | | Organization:address | | Av. Guaicaipuro, con Calle Urdaneta, Edificio San Marco, piso 9, Ofic. 9-2, Chacao, Caracas | eng | us_ofac_sdn | | ofac-20254 | |
NK-evFwqHUwDBP45Bf4oP9pqt | | Organization:addressEntity | | addr-6025026c151d97254b7b41673dc61fab01f21618 | eng | us_ofac_sdn | | ofac-20254 | |
NK-evFwqHUwDBP45Bf4oP9pqt | | Organization:country | | ve | eng | us_ofac_sdn | | ofac-20254 | |
NK-evFwqHUwDBP45Bf4oP9pqt | | Organization:id | | bdc7470919d08fb8df50800723d3cf13451fd5c0 | | us_trade_csl | | ofac-20254 | |
NK-evFwqHUwDBP45Bf4oP9pqt | | Organization:id | | aded745396ecaface1b1151a153ee34636134414 | eng | us_ofac_sdn | | ofac-20254 | |
NK-evFwqHUwDBP45Bf4oP9pqt | | Organization:name | | GRUPO SAHECT, C.A. | eng | us_ofac_sdn | | ofac-20254 | |
NK-evFwqHUwDBP45Bf4oP9pqt | | Organization:name | | GRUPO SAHECT, C.A. | | us_trade_csl | | ofac-20254 | |
NK-evFwqHUwDBP45Bf4oP9pqt | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20254 | eng | us_ofac_sdn | | ofac-20254 | |
NK-evFwqHUwDBP45Bf4oP9pqt | | Organization:taxNumber | | J-29620174-9 | eng | us_ofac_sdn | | ofac-20254 | |
NK-evFwqHUwDBP45Bf4oP9pqt | | Organization:topics | | sanction | | us_trade_csl | | ofac-20254 | |
NK-evFwqHUwDBP45Bf4oP9pqt | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-20254 | |