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IDPropertyValueLangSource datasetSource IDFirst seen
NK-2XR6TX8oJshcg7ACa7YU7POrganization:addressColima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, 06700 Mexico Cityengus_ofac_sdnofac-13011
NK-2XR6TX8oJshcg7ACa7YU7POrganization:addressTenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan, 14100 Mexico Cityengus_ofac_sdnofac-13011
NK-2XR6TX8oJshcg7ACa7YU7POrganization:addressEntityaddr-cafdf4e0d5f5564010062c7dd95e77c347c17061engus_ofac_sdnofac-13011
NK-2XR6TX8oJshcg7ACa7YU7POrganization:addressEntityaddr-44a67b7f04dd40e92c8c31ce422cf7a2413d9585engus_ofac_sdnofac-13011
NK-2XR6TX8oJshcg7ACa7YU7POrganization:countrymxengus_ofac_sdnofac-13011
NK-2XR6TX8oJshcg7ACa7YU7POrganization:idb0ec7be74275a7e8770fd6f8e6564ea1b7645efbengus_ofac_sdnofac-13011
NK-2XR6TX8oJshcg7ACa7YU7POrganization:idNumber175066engus_ofac_sdnofac-13011
NK-2XR6TX8oJshcg7ACa7YU7POrganization:nameDISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.engus_ofac_sdnofac-13011
NK-2XR6TX8oJshcg7ACa7YU7POrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13011engus_ofac_sdnofac-13011
NK-2XR6TX8oJshcg7ACa7YU7POrganization:taxNumberDMH930419ETAengus_ofac_sdnofac-13011
NK-2XR6TX8oJshcg7ACa7YU7POrganization:topicssanctionengus_ofac_sdnofac-13011
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