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Canonical ID: NK-6Atn8qdiokvz3yGG9Qd5yK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-21098 | |||
Organization:address | Paseo de la Arboleda 768-10, Col. Jardines del Bosque, 44520 Guadalajara | eng | us_ofac_sdn | ofac-21098 | |||
Organization:addressEntity | addr-3af8e82db60adc05c6d63540d2e257a63f7a5fba | eng | us_ofac_sdn | ofac-21098 | |||
Organization:addressEntity | addr-aff8b5b1c0bd200bb240bda58487479b23f6da4f | eng | us_ofac_sdn | ofac-21098 | |||
Organization:alias | GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-21098 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21098 | |||
Organization:id | 444511e42e8b5afaec62f604dfda096db200b0c4 | eng | us_ofac_sdn | ofac-21098 | |||
Organization:idNumber | 83061 (Jalisco) | eng | us_ofac_sdn | ofac-21098 | |||
Organization:name | GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-21098 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21098 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21098 | eng | us_ofac_sdn | ofac-21098 | |||
Organization:taxNumber | GPR140605GC0 | eng | us_ofac_sdn | ofac-21098 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21098 | |||