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Canonical ID: NK-5BgDw2KAr4vJoTNXfQh2uq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zapopan | eng | us_ofac_sdn | ofac-50707 | |||
Organization:addressEntity | addr-34e412a0d9d56b1ef8de52c1dfad96b8a718dc71 | eng | us_ofac_sdn | ofac-50707 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-50707 | |||
Organization:id | 9dba4a81637802df4f0bd7c9ccc924981a445b46 | eng | us_ofac_sdn | ofac-50707 | |||
Organization:idNumber | N-2023100783 | eng | us_ofac_sdn | ofac-50707 | |||
Organization:incorporationDate | 2023-11-21 | eng | us_ofac_sdn | ofac-50707 | |||
Organization:name | SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | eng | us_ofac_sdn | ofac-50707 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-50707 | |||
Organization:sector | Transportation and storage | eng | us_ofac_sdn | ofac-50707 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50707 | eng | us_ofac_sdn | ofac-50707 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50707 | |||