NK-7rmyL3pzqspqYfQAQfrsLv | | Organization:address | | Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana | eng | us_ofac_sdn | | ofac-10642 | |
NK-7rmyL3pzqspqYfQAQfrsLv | | Organization:addressEntity | | addr-04de3bc978795a7ff6bf9ab6dc694c95a6e26c67 | eng | us_ofac_sdn | | ofac-10642 | |
NK-7rmyL3pzqspqYfQAQfrsLv | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-10642 | |
NK-7rmyL3pzqspqYfQAQfrsLv | | Organization:id | | a1ed7b13a617d5832e9e0e786308cac62b12ffa5 | eng | us_ofac_sdn | | ofac-10642 | |
NK-7rmyL3pzqspqYfQAQfrsLv | | Organization:id | | 74275c3a96052b79ef7423e3c2525dce42232e9b | | us_trade_csl | | ofac-10642 | |
NK-7rmyL3pzqspqYfQAQfrsLv | | Organization:name | | OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-10642 | |
NK-7rmyL3pzqspqYfQAQfrsLv | | Organization:name | | OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. | | us_trade_csl | | ofac-10642 | |
NK-7rmyL3pzqspqYfQAQfrsLv | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10642 | eng | us_ofac_sdn | | ofac-10642 | |
NK-7rmyL3pzqspqYfQAQfrsLv | | Organization:taxNumber | | OIC040925SA9 | eng | us_ofac_sdn | | ofac-10642 | |
NK-7rmyL3pzqspqYfQAQfrsLv | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-10642 | |
NK-7rmyL3pzqspqYfQAQfrsLv | | Organization:topics | | sanction | | us_trade_csl | | ofac-10642 | |