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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Ypf8tTUnXvkZpkVxS3ctwwOrganization:addressBoulevard Enrique Cabrera 2212, C.P. 80020 Culiacanengus_ofac_sdnofac-41896
NK-Ypf8tTUnXvkZpkVxS3ctwwOrganization:addressCuliacanengus_ofac_sdnofac-41896
NK-Ypf8tTUnXvkZpkVxS3ctwwOrganization:addressEntityaddr-f3d71a79cbc2fde11fdee7f3079a8a50f8736b53engus_ofac_sdnofac-41896
NK-Ypf8tTUnXvkZpkVxS3ctwwOrganization:addressEntityaddr-951f707e13c1df216f28ce0ac8925d821f129f6bengus_ofac_sdnofac-41896
NK-Ypf8tTUnXvkZpkVxS3ctwwOrganization:countrymxengus_ofac_sdnofac-41896
NK-Ypf8tTUnXvkZpkVxS3ctwwOrganization:idebcadb7cf43078e0a373b7dfaf258c24168dec91us_trade_cslofac-41896
NK-Ypf8tTUnXvkZpkVxS3ctwwOrganization:idfcba12d1a8c5db342fc434f55abfd7ede2d36701engus_ofac_sdnofac-41896
NK-Ypf8tTUnXvkZpkVxS3ctwwOrganization:idNumber56745engus_ofac_sdnofac-41896
NK-Ypf8tTUnXvkZpkVxS3ctwwOrganization:incorporationDate2001-05-25engus_ofac_sdnofac-41896
NK-Ypf8tTUnXvkZpkVxS3ctwwOrganization:nameSUMILAB, S.A. DE C.V.engus_ofac_sdnofac-41896
NK-Ypf8tTUnXvkZpkVxS3ctwwOrganization:nameSUMILAB, S.A. DE C.V.us_trade_cslofac-41896
NK-Ypf8tTUnXvkZpkVxS3ctwwOrganization:sectorManufacture of chemicals and chemical productsengus_ofac_sdnofac-41896
NK-Ypf8tTUnXvkZpkVxS3ctwwOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41896engus_ofac_sdnofac-41896
NK-Ypf8tTUnXvkZpkVxS3ctwwOrganization:taxNumberSUM010525IF9engus_ofac_sdnofac-41896
NK-Ypf8tTUnXvkZpkVxS3ctwwOrganization:topicssanctionengus_ofac_sdnofac-41896
NK-Ypf8tTUnXvkZpkVxS3ctwwOrganization:topicssanctionus_trade_cslofac-41896
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