Canonical ID: NK-4CugyVURTuuZSPJZiCCZaf
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ecatepec de Morelos | eng | us_ofac_sdn | ofac-51108 | |||
Organization:addressEntity | addr-cbb9abe8ff0b6739297e69bd5670e12286059e87 | eng | us_ofac_sdn | ofac-51108 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-51108 | |||
Organization:id | d4a747665ee70f4605b5a2fba60c9ce4c142f1a2 | eng | us_ofac_sdn | ofac-51108 | |||
Organization:idNumber | N-2019095423 | eng | us_ofac_sdn | ofac-51108 | |||
Organization:incorporationDate | 2019-11-28 | eng | us_ofac_sdn | ofac-51108 | |||
Organization:name | PRODUCTIONS PIPO S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-51108 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-51108 | |||
Organization:sector | Other amusement and recreation activities | eng | us_ofac_sdn | ofac-51108 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51108 | eng | us_ofac_sdn | ofac-51108 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51108 |