Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Gaseoducto No. 7, Parque Industrial Puebla 2000, 72226 Puebla | eng | us_ofac_sdn | ofac-13009 | |||
Organization:addressEntity | addr-e7c7aff4852b62eae926187509a2dcc8f280f189 | eng | us_ofac_sdn | ofac-13009 | |||
Organization:alias | DISDA | eng | us_ofac_sdn | ofac-13009 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-13009 | |||
Organization:id | 477338026a41c970a3e14d515f07ff7e786e4433 | eng | us_ofac_sdn | ofac-13009 | |||
Organization:name | DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13009 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13009 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13009 | eng | us_ofac_sdn | ofac-13009 | |||
Organization:taxNumber | DID100927249 | eng | us_ofac_sdn | ofac-13009 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13009 |