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Canonical ID: NK-4PNsXKdTwaAG8PUEi3mL9o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Cancun 156, Col. Isla Musala, Tachintle, 80065 Culiacan | eng | us_ofac_sdn | ofac-48093 | |||
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-48093 | |||
Organization:addressEntity | addr-5773fef9c41d14efd938b44238633393fcb76b7e | eng | us_ofac_sdn | ofac-48093 | |||
Organization:addressEntity | addr-674336a3017adffeabb1635beb6aca147c1ae427 | eng | us_ofac_sdn | ofac-48093 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-48093 | |||
Organization:id | 370777faa88ce053022f411bc33200255bc8eb34 | eng | us_ofac_sdn | ofac-48093 | |||
Organization:name | DULCE VOLCAN | eng | us_ofac_sdn | ofac-48093 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-48093 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-48093 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48093 | eng | us_ofac_sdn | ofac-48093 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48093 | |||
Organization:weakAlias | Dulcevolcancln | eng | us_ofac_sdn | ofac-48093 | |||