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Canonical ID: NK-2ZMYBhEKVGEG6YH83wLbxk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Orizaba 81, Col. Empalme, 84080 Nogales | eng | us_ofac_sdn | ofac-48920 | |||
Organization:addressEntity | addr-2b57f942502537403f1d7dd7496a45b23e3299e8 | eng | us_ofac_sdn | ofac-48920 | |||
Organization:alias | FARMACIA TRINIDAD | eng | us_ofac_sdn | ofac-48920 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-48920 | |||
Organization:email | farmaciatrinidadnogales@gmail.com | eng | us_ofac_sdn | ofac-48920 | |||
Organization:id | b7c44405de4c619223e92ac736d315a9c7194a92 | eng | us_ofac_sdn | ofac-48920 | |||
Organization:name | FARMACIA Y MINI SUPER TRINIDAD | eng | us_ofac_sdn | ofac-48920 | |||
Organization:phone | +526311042274 | eng | us_ofac_sdn | ofac-48920 | |||
Organization:phone | +526311721037 | eng | us_ofac_sdn | ofac-48920 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-48920 | |||
Organization:sector | Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores | eng | us_ofac_sdn | ofac-48920 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48920 | eng | us_ofac_sdn | ofac-48920 | |||
Organization:taxNumber | MOHA720319GT3 | eng | us_ofac_sdn | ofac-48920 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48920 | |||
Organization:weakAlias | farmaciatrinidadnogales | eng | us_ofac_sdn | ofac-48920 | |||