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IDPropertyValueLangSource datasetSource IDFirst seen
NK-CHErLH2sfYm2kagr8sM9FvOrganization:addressZapopanengus_ofac_sdnofac-21071
NK-CHErLH2sfYm2kagr8sM9FvOrganization:addressEntityaddr-7d442a574afd294c9ac9f35af36fcabc1855cf80engus_ofac_sdnofac-21071
NK-CHErLH2sfYm2kagr8sM9FvOrganization:aliasA Y S CARRIER INTERNACIONAL, S.A. DE C.V.engus_ofac_sdnofac-21071
NK-CHErLH2sfYm2kagr8sM9FvOrganization:countrymxengus_ofac_sdnofac-21071
NK-CHErLH2sfYm2kagr8sM9FvOrganization:idf208108dd2a913cd90ae6d949054991fe6f2dcd7engus_ofac_sdnofac-21071
NK-CHErLH2sfYm2kagr8sM9FvOrganization:id8f511cc9f6b03d2ea5f67ae78e8f8a2a9e7ba0a4us_trade_cslofac-21071
NK-CHErLH2sfYm2kagr8sM9FvOrganization:idNumber22839 (Jalisco)engus_ofac_sdnofac-21071
NK-CHErLH2sfYm2kagr8sM9FvOrganization:nameA & S CARRIER INTERNACIONAL, S.A. DE C.V.engus_ofac_sdnofac-21071
NK-CHErLH2sfYm2kagr8sM9FvOrganization:nameA & S CARRIER INTERNACIONAL, S.A. DE C.V.us_trade_cslofac-21071
NK-CHErLH2sfYm2kagr8sM9FvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21071engus_ofac_sdnofac-21071
NK-CHErLH2sfYm2kagr8sM9FvOrganization:topicssanctionengus_ofac_sdnofac-21071
NK-CHErLH2sfYm2kagr8sM9FvOrganization:topicssanctionus_trade_cslofac-21071
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