NK-nbhDY93WecQyTYnKEG2wcc | | Organization:address | | Mexico | eng | us_ofac_sdn | | ofac-12096 | |
NK-nbhDY93WecQyTYnKEG2wcc | | Organization:addressEntity | | addr-c7273af7fafeca936e98aceba2713b1a10889fe8 | eng | us_ofac_sdn | | ofac-12096 | |
NK-nbhDY93WecQyTYnKEG2wcc | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-12096 | |
NK-nbhDY93WecQyTYnKEG2wcc | | Organization:id | | 5dccb8dac59a3d7887f2fc4fb55e2b4e42c3a2cd | | us_trade_csl | | ofac-12096 | |
NK-nbhDY93WecQyTYnKEG2wcc | | Organization:id | | a5ce1d61ad9886294dd42d54daf470213cdd4588 | eng | us_ofac_sdn | | ofac-12096 | |
NK-nbhDY93WecQyTYnKEG2wcc | | Organization:idNumber | | 343997 | eng | us_ofac_sdn | | ofac-12096 | |
NK-nbhDY93WecQyTYnKEG2wcc | | Organization:name | | MASA FACIL, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-12096 | |
NK-nbhDY93WecQyTYnKEG2wcc | | Organization:name | | MASA FACIL, S.A. DE C.V. | | us_trade_csl | | ofac-12096 | |
NK-nbhDY93WecQyTYnKEG2wcc | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12096 | eng | us_ofac_sdn | | ofac-12096 | |
NK-nbhDY93WecQyTYnKEG2wcc | | Organization:topics | | sanction | | us_trade_csl | | ofac-12096 | |
NK-nbhDY93WecQyTYnKEG2wcc | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-12096 | |