Keep updated
Get in touch
Canonical ID: NK-4dS5M682cGR3s3j7QK42RW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bahia de Banderas | eng | us_ofac_sdn | ofac-41180 | |||
Organization:addressEntity | addr-a92540c7e4e8af0c7685d342b2c6c1e7573e4ab7 | eng | us_ofac_sdn | ofac-41180 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-41180 | |||
Organization:id | 9ecfa532f5853ede198fc239a69409727e8188d3 | eng | us_ofac_sdn | ofac-41180 | |||
Organization:idNumber | 1723 | eng | us_ofac_sdn | ofac-41180 | |||
Organization:incorporationDate | 2013-03-26 | eng | us_ofac_sdn | ofac-41180 | |||
Organization:name | SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41180 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41180 | |||
Organization:sector | Other business support service activities n.e.c. | eng | us_ofac_sdn | ofac-41180 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41180 | eng | us_ofac_sdn | ofac-41180 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41180 | |||