NK-U4KhWyTHX37wq5tFTHRFmd | | Organization:address | | Benito Juarez 862, Culiacan | eng | us_ofac_sdn | | ofac-18071 | |
NK-U4KhWyTHX37wq5tFTHRFmd | | Organization:address | | Benito Juarez 889, Culiacan | eng | us_ofac_sdn | | ofac-18071 | |
NK-U4KhWyTHX37wq5tFTHRFmd | | Organization:addressEntity | | addr-df7f8c610d249e4e0c275259a9134c52df99d0e9 | eng | us_ofac_sdn | | ofac-18071 | |
NK-U4KhWyTHX37wq5tFTHRFmd | | Organization:addressEntity | | addr-30b168a7230ebd3fc9627b5ee9d1176b8c221e31 | eng | us_ofac_sdn | | ofac-18071 | |
NK-U4KhWyTHX37wq5tFTHRFmd | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-18071 | |
NK-U4KhWyTHX37wq5tFTHRFmd | | Organization:id | | 79e6d4056882698dff50eff8d6192f1a9bdcdaff | | us_trade_csl | | ofac-18071 | |
NK-U4KhWyTHX37wq5tFTHRFmd | | Organization:id | | 74b2dc951ff8c6601c71a3f760f2e281c3d5247b | eng | us_ofac_sdn | | ofac-18071 | |
NK-U4KhWyTHX37wq5tFTHRFmd | | Organization:idNumber | | 79264-1 | eng | us_ofac_sdn | | ofac-18071 | |
NK-U4KhWyTHX37wq5tFTHRFmd | | Organization:name | | OPERADORA EFICAZ PEGASO | eng | us_ofac_sdn | | ofac-18071 | |
NK-U4KhWyTHX37wq5tFTHRFmd | | Organization:name | | OPERADORA EFICAZ PEGASO | | us_trade_csl | | ofac-18071 | |
NK-U4KhWyTHX37wq5tFTHRFmd | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18071 | eng | us_ofac_sdn | | ofac-18071 | |
NK-U4KhWyTHX37wq5tFTHRFmd | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-18071 | |
NK-U4KhWyTHX37wq5tFTHRFmd | | Organization:topics | | sanction | | us_trade_csl | | ofac-18071 | |