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IDPropertyValueLangSource datasetSource IDFirst seen
NK-7rmyL3pzqspqYfQAQfrsLvOrganization:addressBlvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuanaengus_ofac_sdnofac-10642
NK-7rmyL3pzqspqYfQAQfrsLvOrganization:addressEntityaddr-04de3bc978795a7ff6bf9ab6dc694c95a6e26c67engus_ofac_sdnofac-10642
NK-7rmyL3pzqspqYfQAQfrsLvOrganization:countrymxengus_ofac_sdnofac-10642
NK-7rmyL3pzqspqYfQAQfrsLvOrganization:ida1ed7b13a617d5832e9e0e786308cac62b12ffa5engus_ofac_sdnofac-10642
NK-7rmyL3pzqspqYfQAQfrsLvOrganization:id74275c3a96052b79ef7423e3c2525dce42232e9bus_trade_cslofac-10642
NK-7rmyL3pzqspqYfQAQfrsLvOrganization:nameOPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.engus_ofac_sdnofac-10642
NK-7rmyL3pzqspqYfQAQfrsLvOrganization:nameOPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.us_trade_cslofac-10642
NK-7rmyL3pzqspqYfQAQfrsLvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10642engus_ofac_sdnofac-10642
NK-7rmyL3pzqspqYfQAQfrsLvOrganization:taxNumberOIC040925SA9engus_ofac_sdnofac-10642
NK-7rmyL3pzqspqYfQAQfrsLvOrganization:topicssanctionengus_ofac_sdnofac-10642
NK-7rmyL3pzqspqYfQAQfrsLvOrganization:topicssanctionus_trade_cslofac-10642
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