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Canonical ID: NK-45SFzNcnHZXfzPb4zQ3Kai · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Juan Palomar y Arias # 569, Col. Jardines Universidad, 45110 Zapopan | eng | us_ofac_sdn | ofac-16608 | |||
Organization:addressEntity | addr-58b8a1f1d3ea5e13aa968354eda64f1621865f03 | eng | us_ofac_sdn | ofac-16608 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-16608 | |||
Organization:id | 96c307594d39bc7b3a7d1c83ae2232666b165d73 | eng | us_ofac_sdn | ofac-16608 | |||
Organization:idNumber | 33288-1 | eng | us_ofac_sdn | ofac-16608 | |||
Organization:name | TAIPEN, S.A. DE C.V. | eng | us_ofac_sdn | ofac-16608 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16608 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16608 | eng | us_ofac_sdn | ofac-16608 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16608 | |||
Organization:weakAlias | TAI PEN | eng | us_ofac_sdn | ofac-16608 | |||