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IDPropertyValueLangSource datasetSource IDFirst seen
NK-45SFzNcnHZXfzPb4zQ3KaiOrganization:addressAv. Juan Palomar y Arias # 569, Col. Jardines Universidad, 45110 Zapopanengus_ofac_sdnofac-16608
NK-45SFzNcnHZXfzPb4zQ3KaiOrganization:addressEntityaddr-58b8a1f1d3ea5e13aa968354eda64f1621865f03engus_ofac_sdnofac-16608
NK-45SFzNcnHZXfzPb4zQ3KaiOrganization:countrymxengus_ofac_sdnofac-16608
NK-45SFzNcnHZXfzPb4zQ3KaiOrganization:id5f4d6decd8b1352a592823f0e472790bd0845141engus_ofac_sdnofac-16608
NK-45SFzNcnHZXfzPb4zQ3KaiOrganization:id49680f290e0d42d1cfc65df34a7d704394bf2d49us_trade_cslofac-16608
NK-45SFzNcnHZXfzPb4zQ3KaiOrganization:idNumber33288-1engus_ofac_sdnofac-16608
NK-45SFzNcnHZXfzPb4zQ3KaiOrganization:nameTAIPEN, S.A. DE C.V.engus_ofac_sdnofac-16608
NK-45SFzNcnHZXfzPb4zQ3KaiOrganization:nameTAIPEN, S.A. DE C.V.us_trade_cslofac-16608
NK-45SFzNcnHZXfzPb4zQ3KaiOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16608engus_ofac_sdnofac-16608
NK-45SFzNcnHZXfzPb4zQ3KaiOrganization:topicssanctionengus_ofac_sdnofac-16608
NK-45SFzNcnHZXfzPb4zQ3KaiOrganization:topicssanctionus_trade_cslofac-16608
NK-45SFzNcnHZXfzPb4zQ3KaiOrganization:weakAliasTAI PENengus_ofac_sdnofac-16608
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