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 | |||
Organization:address | Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, 06700 Mexico City | eng | us_ofac_sdn | ofac-13011 | |||
Organization:addressEntity | addr-44a67b7f04dd40e92c8c31ce422cf7a2413d9585 | eng | us_ofac_sdn | ofac-13011 | |||
Organization:addressEntity | addr-cafdf4e0d5f5564010062c7dd95e77c347c17061 | eng | us_ofac_sdn | ofac-13011 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-13011 | |||
Organization:id | fb6ca2064ce72892445304941c3324ac67c3c72a | eng | us_ofac_sdn | ofac-13011 | |||
Organization:idNumber | 175066 | eng | us_ofac_sdn | ofac-13011 | |||
Organization:name | DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13011 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13011 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13011 | eng | us_ofac_sdn | ofac-13011 | |||
Organization:taxNumber | DMH930419ETA | eng | us_ofac_sdn | ofac-13011 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13011 |