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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-35278 | Organization:address | Culiacan | eng | us_ofac_sdn | ofac-35278 | ||||
| ofac-35278 | Organization:addressEntity | addr-4db7cd81614f7e0bcbf45bb8f1c0451e33b5927a | eng | us_ofac_sdn | ofac-35278 | ||||
| ofac-35278 | Organization:country | mx | eng | us_ofac_sdn | ofac-35278 | ||||
| ofac-35278 | Organization:id | 1dc8d9143dd2a2aa3a3830f04bbbb874b500dc9f | eng | us_ofac_sdn | ofac-35278 | ||||
| ofac-35278 | Organization:id | 9ca0b7220a1d5544c8bc681ef33e94fc73edb0a2 | us_trade_csl | ofac-35278 | |||||
| ofac-35278 | Organization:idNumber | 81512 | eng | us_ofac_sdn | ofac-35278 | ||||
| ofac-35278 | Organization:incorporationDate | 2012-03-15 | eng | us_ofac_sdn | ofac-35278 | ||||
| ofac-35278 | Organization:name | SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | us_trade_csl | ofac-35278 | |||||
| ofac-35278 | Organization:name | SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | eng | us_ofac_sdn | ofac-35278 | ||||
| ofac-35278 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35278 | eng | us_ofac_sdn | ofac-35278 | ||||
| ofac-35278 | Organization:topics | sanction | us_trade_csl | ofac-35278 | |||||
| ofac-35278 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-35278 | ||||
| ofac-35278 | Organization:weakAlias | MARUHA REFRIGERADOS | eng | us_ofac_sdn | ofac-35278 | ||||