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IDPropertyValueLangSource datasetSource IDFirst seen
NK-hgCFpYdV3LucGCNqNfYxT8Organization:addressConstituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, C.P. 11830 Mexico Cityengus_ofac_sdnofac-28932
NK-hgCFpYdV3LucGCNqNfYxT8Organization:addressEntityaddr-f3201ae63a86afcb1decb9c0cdc2ec6428d2c11bengus_ofac_sdnofac-28932
NK-hgCFpYdV3LucGCNqNfYxT8Organization:countrymxengus_ofac_sdnofac-28932
NK-hgCFpYdV3LucGCNqNfYxT8Organization:id40573f15b1b00972f34000b3ebe5c7dbafddabf3engus_ofac_sdnofac-28932
NK-hgCFpYdV3LucGCNqNfYxT8Organization:id586ada6b2dbb608d06ec9f57587de84c64b05505us_trade_cslofac-28932
NK-hgCFpYdV3LucGCNqNfYxT8Organization:nameSCHLAGER BUSINESS GROUP S. de R.L. de C.V.engus_ofac_sdnofac-28932
NK-hgCFpYdV3LucGCNqNfYxT8Organization:nameSCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.us_trade_cslofac-28932
NK-hgCFpYdV3LucGCNqNfYxT8Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28932engus_ofac_sdnofac-28932
NK-hgCFpYdV3LucGCNqNfYxT8Organization:taxNumberSBG1611153R6engus_ofac_sdnofac-28932
NK-hgCFpYdV3LucGCNqNfYxT8Organization:topicssanctionengus_ofac_sdnofac-28932
NK-hgCFpYdV3LucGCNqNfYxT8Organization:topicssanctionus_trade_cslofac-28932
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