NK-h96oabZ5bEPSZRsLMTJTSV | | Organization:address | | Mexico City | eng | us_ofac_sdn | | ofac-12274 | |
NK-h96oabZ5bEPSZRsLMTJTSV | | Organization:addressEntity | | addr-f005838d98bb65ee1e841ebb2110601654b04c75 | eng | us_ofac_sdn | | ofac-12274 | |
NK-h96oabZ5bEPSZRsLMTJTSV | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-12274 | |
NK-h96oabZ5bEPSZRsLMTJTSV | | Organization:id | | 9d0dc5dcb9309d979e54b60139df2e42e45cf82d | eng | us_ofac_sdn | | ofac-12274 | |
NK-h96oabZ5bEPSZRsLMTJTSV | | Organization:id | | 08ba4a73319ced1e944e00011c57dba59a9e7428 | | us_trade_csl | | ofac-12274 | |
NK-h96oabZ5bEPSZRsLMTJTSV | | Organization:idNumber | | 324168 | eng | us_ofac_sdn | | ofac-12274 | |
NK-h96oabZ5bEPSZRsLMTJTSV | | Organization:name | | LORENA DEL MAR, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-12274 | |
NK-h96oabZ5bEPSZRsLMTJTSV | | Organization:name | | LORENA DEL MAR, S.A. DE C.V. | | us_trade_csl | | ofac-12274 | |
NK-h96oabZ5bEPSZRsLMTJTSV | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12274 | eng | us_ofac_sdn | | ofac-12274 | |
NK-h96oabZ5bEPSZRsLMTJTSV | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-12274 | |
NK-h96oabZ5bEPSZRsLMTJTSV | | Organization:topics | | sanction | | us_trade_csl | | ofac-12274 | |