ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-nw62zxnqdroahPKGC7v8uf | Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-21091 | ||||
NK-nw62zxnqdroahPKGC7v8uf | Organization:addressEntity | addr-fed0a29b3d5dcd16778ce89ea0d405df6b664df2 | eng | us_ofac_sdn | ofac-21091 | ||||
NK-nw62zxnqdroahPKGC7v8uf | Organization:country | mx | eng | us_ofac_sdn | ofac-21091 | ||||
NK-nw62zxnqdroahPKGC7v8uf | Organization:id | c616933bb271b99fa2df76282bc652c85f838883 | eng | us_ofac_sdn | ofac-21091 | ||||
NK-nw62zxnqdroahPKGC7v8uf | Organization:idNumber | 42946 (Jalisco) | eng | us_ofac_sdn | ofac-21091 | ||||
NK-nw62zxnqdroahPKGC7v8uf | Organization:name | FC GRUPO EMPRESARIAL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21091 | ||||
NK-nw62zxnqdroahPKGC7v8uf | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21091 | eng | us_ofac_sdn | ofac-21091 | ||||
NK-nw62zxnqdroahPKGC7v8uf | Organization:topics | sanction | eng | us_ofac_sdn | ofac-21091 |