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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Jde3A9H73JuQiAjgfCCox3Organization:addressNaciones Unidas 6875 B9C, Virreyes Residencial, Zapopanengus_ofac_sdnofac-21883
NK-Jde3A9H73JuQiAjgfCCox3Organization:addressEntityaddr-94086674b8b1577145ded9d9eec63e39dcbe7636engus_ofac_sdnofac-21883
NK-Jde3A9H73JuQiAjgfCCox3Organization:countrymxengus_ofac_sdnofac-21883
NK-Jde3A9H73JuQiAjgfCCox3Organization:iddc064c09e451902477d3f68e3fa0ad30b0c60c0dengus_ofac_sdnofac-21883
NK-Jde3A9H73JuQiAjgfCCox3Organization:idd61e76d10c224e3c76459f0e9d22383e67b640e1us_trade_cslofac-21883
NK-Jde3A9H73JuQiAjgfCCox3Organization:idNumber85508engus_ofac_sdnofac-21883
NK-Jde3A9H73JuQiAjgfCCox3Organization:nameOPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.engus_ofac_sdnofac-21883
NK-Jde3A9H73JuQiAjgfCCox3Organization:nameOPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.us_trade_cslofac-21883
NK-Jde3A9H73JuQiAjgfCCox3Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21883engus_ofac_sdnofac-21883
NK-Jde3A9H73JuQiAjgfCCox3Organization:topicssanctionengus_ofac_sdnofac-21883
NK-Jde3A9H73JuQiAjgfCCox3Organization:topicssanctionus_trade_cslofac-21883
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