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IDPropertyValueLangSource datasetSource IDFirst seen
NK-6v2L6ma362UipfWBVD7iJzOrganization:addressCiudad Juarezengus_ofac_sdnofac-32532
NK-6v2L6ma362UipfWBVD7iJzOrganization:addressEntityaddr-cb8871c1ce6668806e5daf6f9d031a6ab8b6adc1engus_ofac_sdnofac-32532
NK-6v2L6ma362UipfWBVD7iJzOrganization:countrymxengus_ofac_sdnofac-32532
NK-6v2L6ma362UipfWBVD7iJzOrganization:id8843046545c32baadef07a9156e7e261d0a34a35engus_ofac_sdnofac-32532
NK-6v2L6ma362UipfWBVD7iJzCompany:id91f09554ce7f0c8047bc85939a699db6ca691b7dpermidpermid-5083452594
NK-6v2L6ma362UipfWBVD7iJzOrganization:id999b00c3b6727b5f423209c8dfacb6675894851eus_trade_cslofac-32532
NK-6v2L6ma362UipfWBVD7iJzOrganization:idNumber21708engus_ofac_sdnofac-32532
NK-6v2L6ma362UipfWBVD7iJzOrganization:incorporationDate2005-04-05engus_ofac_sdnofac-32532
NK-6v2L6ma362UipfWBVD7iJzCompany:jurisdictionmxpermidpermid-5083452594
NK-6v2L6ma362UipfWBVD7iJzOrganization:nameCLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.us_trade_cslofac-32532
NK-6v2L6ma362UipfWBVD7iJzCompany:nameClub Indios Rojos de Juarez SA de CVpermidpermid-5083452594
NK-6v2L6ma362UipfWBVD7iJzOrganization:nameCLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.engus_ofac_sdnofac-32532
NK-6v2L6ma362UipfWBVD7iJzCompany:permId5083452594permidpermid-5083452594
NK-6v2L6ma362UipfWBVD7iJzOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32532engus_ofac_sdnofac-32532
NK-6v2L6ma362UipfWBVD7iJzCompany:sourceUrl https://permid.org/1-5083452594permidpermid-5083452594
NK-6v2L6ma362UipfWBVD7iJzCompany:statusActivepermidpermid-5083452594
NK-6v2L6ma362UipfWBVD7iJzOrganization:topicssanctionengus_ofac_sdnofac-32532
NK-6v2L6ma362UipfWBVD7iJzOrganization:topicssanctionus_trade_cslofac-32532
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