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IDPropertyValueLangSource datasetSource IDFirst seen
NK-HMcZLjoZnr6AdANEjWY8GyOrganization:addressBoulevard Aguacaliente No. 4558-1602, Aviacion, Carranza y Pablo Sidar, Tijuanaengus_ofac_sdnofac-12186
NK-HMcZLjoZnr6AdANEjWY8GyOrganization:addressEntityaddr-78e17ad7e14123ffd56ceb361262a65fd5911881engus_ofac_sdnofac-12186
NK-HMcZLjoZnr6AdANEjWY8GyOrganization:countrymxengus_ofac_sdnofac-12186
NK-HMcZLjoZnr6AdANEjWY8GyOrganization:idbebe9a5ce45e0d65f0f6176ceefc1384ba39bf35engus_ofac_sdnofac-12186
NK-HMcZLjoZnr6AdANEjWY8GyOrganization:id87e601cec4c0b7de276e34b6ee424568648a44d7us_trade_cslofac-12186
NK-HMcZLjoZnr6AdANEjWY8GyOrganization:nameGRUPO HORTA ZAVALA S.A. DE C.V.engus_ofac_sdnofac-12186
NK-HMcZLjoZnr6AdANEjWY8GyOrganization:nameGRUPO HORTA ZAVALA S.A. DE C.V.us_trade_cslofac-12186
NK-HMcZLjoZnr6AdANEjWY8GyOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12186engus_ofac_sdnofac-12186
NK-HMcZLjoZnr6AdANEjWY8GyOrganization:taxNumberGHZ-051111-8B3engus_ofac_sdnofac-12186
NK-HMcZLjoZnr6AdANEjWY8GyOrganization:topicssanctionengus_ofac_sdnofac-12186
NK-HMcZLjoZnr6AdANEjWY8GyOrganization:topicssanctionus_trade_cslofac-12186
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