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IDPropertyValueLangSource datasetSource IDFirst seen
NK-nw62zxnqdroahPKGC7v8ufOrganization:addressGuadalajaraengus_ofac_sdnofac-21091
NK-nw62zxnqdroahPKGC7v8ufOrganization:addressEntityaddr-fed0a29b3d5dcd16778ce89ea0d405df6b664df2engus_ofac_sdnofac-21091
NK-nw62zxnqdroahPKGC7v8ufOrganization:countrymxengus_ofac_sdnofac-21091
NK-nw62zxnqdroahPKGC7v8ufOrganization:idc616933bb271b99fa2df76282bc652c85f838883engus_ofac_sdnofac-21091
NK-nw62zxnqdroahPKGC7v8ufOrganization:idNumber42946 (Jalisco)engus_ofac_sdnofac-21091
NK-nw62zxnqdroahPKGC7v8ufOrganization:nameFC GRUPO EMPRESARIAL, S.A. DE C.V.engus_ofac_sdnofac-21091
NK-nw62zxnqdroahPKGC7v8ufOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21091engus_ofac_sdnofac-21091
NK-nw62zxnqdroahPKGC7v8ufOrganization:topicssanctionengus_ofac_sdnofac-21091
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