Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-d6jLSN3RMNYk4PKFrHcPwgOrganization:addressBlvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, C.P. 80020 Culiacanengus_ofac_sdnofac-13365
NK-d6jLSN3RMNYk4PKFrHcPwgOrganization:addressEntityaddr-51832367250b89a3468742b80934bf8e8798c1f6engus_ofac_sdnofac-13365
NK-d6jLSN3RMNYk4PKFrHcPwgOrganization:countrymxengus_ofac_sdnofac-13365
NK-d6jLSN3RMNYk4PKFrHcPwgOrganization:ida6e439b379effc5c6668aa337be0e03ed6826f13us_trade_cslofac-13365
NK-d6jLSN3RMNYk4PKFrHcPwgOrganization:id9f65f2c1ac36473ced13419c39083c968d172a66engus_ofac_sdnofac-13365
NK-d6jLSN3RMNYk4PKFrHcPwgOrganization:nameESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.us_trade_cslofac-13365
NK-d6jLSN3RMNYk4PKFrHcPwgOrganization:nameESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.engus_ofac_sdnofac-13365
NK-d6jLSN3RMNYk4PKFrHcPwgOrganization:nameCOMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.engus_ofac_sdnofac-13365
NK-d6jLSN3RMNYk4PKFrHcPwgOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13365engus_ofac_sdnofac-13365
NK-d6jLSN3RMNYk4PKFrHcPwgOrganization:taxNumberESC-100224-2J9engus_ofac_sdnofac-13365
NK-d6jLSN3RMNYk4PKFrHcPwgOrganization:topicssanctionus_trade_cslofac-13365
NK-d6jLSN3RMNYk4PKFrHcPwgOrganization:topicssanctionengus_ofac_sdnofac-13365
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