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Canonical ID: NK-2XR6TX8oJshcg7ACa7YU7P · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan, 14100 Mexico City | eng | us_ofac_sdn | ofac-13011 | |||
LegalEntity:address | COLIMA NO. 323 INT. 9, COL. ROMA NORTE CUAUHTEMOC, 06700 MEXICO CITY, DISTRITO FEDERAL | eng | us_sam_exclusions | usgsa-s4mr3rbdf | |||
Organization:address | Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, 06700 Mexico City | eng | us_ofac_sdn | ofac-13011 | |||
Organization:addressEntity | addr-cafdf4e0d5f5564010062c7dd95e77c347c17061 | us_ofac_sdn | ofac-13011 | ||||
Organization:addressEntity | addr-44a67b7f04dd40e92c8c31ce422cf7a2413d9585 | us_ofac_sdn | ofac-13011 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3rbdf | ||||
Organization:country | mx | us_ofac_sdn | ofac-13011 | ||||
LegalEntity:createdAt | 2012-04-12 | us_sam_exclusions | usgsa-s4mr3rbdf | ||||
LegalEntity:id | 10d97bfcc9d07ce05ffbfc54505496c563af534d | us_sam_exclusions | usgsa-s4mr3rbdf | ||||
Organization:id | d5466d88ee6b5c798707f53b78967229d363e4fa | us_ofac_sdn | ofac-13011 | ||||
Organization:id | 3d1d2783d3576581f1aa9dafff5317a2d1d86f83 | us_trade_csl | ofac-13011 | ||||
Organization:idNumber | 175066 | eng | us_ofac_sdn | ofac-13011 | |||
Organization:name | DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. | us_trade_csl | ofac-13011 | ||||
Organization:name | DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13011 | |||
LegalEntity:name | DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rbdf | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13011 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13011 | us_ofac_sdn | ofac-13011 | ||||
Organization:taxNumber | DMH930419ETA | eng | us_ofac_sdn | ofac-13011 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-13011 | ||||
Organization:topics | sanction | us_trade_csl | ofac-13011 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rbdf | ||||
LegalEntity:uniqueEntityId | UFF2JF4Y9XN6 | eng | us_sam_exclusions | usgsa-s4mr3rbdf | |||