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Canonical ID: NK-3G3PHPeh8CsnbwHuBdF2Cs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-41662 | |||
Organization:addressEntity | addr-700e5ed394716585c0855143b4438f65d8a7af95 | eng | us_ofac_sdn | ofac-41662 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-41662 | |||
Organization:id | 03374d47288afd39c098b186220cd602aecb3d54 | eng | us_ofac_sdn | ofac-41662 | |||
Organization:idNumber | 85329 | eng | us_ofac_sdn | ofac-41662 | |||
Organization:incorporationDate | 2014-10-23 | eng | us_ofac_sdn | ofac-41662 | |||
Organization:name | Corporativo Soporte Legal Recovery, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41662 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41662 | |||
Organization:sector | Other business support service activities n.e.c. | eng | us_ofac_sdn | ofac-41662 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41662 | eng | us_ofac_sdn | ofac-41662 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41662 | |||