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Canonical ID: NK-6fKvD62asSFU9623vGo7VN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-54663 | |||
Organization:address | Ciudad Obregon | eng | us_ofac_sdn | ofac-54663 | |||
LegalEntity:address | Ciudad Obregon Sonora Mexico | tw_shtc | tw-shtc-edda7ddb277d5f8d0cfc4d0b8c3292764657d77e | ||||
LegalEntity:address | Culiacan Sinaloa Mexico | tw_shtc | tw-shtc-edda7ddb277d5f8d0cfc4d0b8c3292764657d77e | ||||
Organization:addressEntity | addr-2060675463a99118559c5a6fcd65a994780291df | eng | us_ofac_sdn | ofac-54663 | |||
Organization:addressEntity | addr-dbae961380fda45cce890a2b82e25651780c274a | eng | us_ofac_sdn | ofac-54663 | |||
LegalEntity:alias | VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA | tw_shtc | tw-shtc-edda7ddb277d5f8d0cfc4d0b8c3292764657d77e | ||||
Organization:alias | FERETERIA VIOSMA | eng | us_ofac_sdn | ofac-54663 | |||
Organization:alias | VIOSMA DEL NOROESTE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54663 | |||
Organization:alias | FERRETERIA VIOSMA | eng | us_ofac_sdn | ofac-54663 | |||
LegalEntity:alias | VIOSMA DEL NOROESTE, S.A. DE C.V. | tw_shtc | tw-shtc-edda7ddb277d5f8d0cfc4d0b8c3292764657d77e | ||||
LegalEntity:alias | FERRETERIA VIOSMA | tw_shtc | tw-shtc-edda7ddb277d5f8d0cfc4d0b8c3292764657d77e | ||||
LegalEntity:alias | FERETERIA VIOSMA | tw_shtc | tw-shtc-edda7ddb277d5f8d0cfc4d0b8c3292764657d77e | ||||
Organization:alias | VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA | eng | us_ofac_sdn | ofac-54663 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54663 | |||
Organization:id | b7ea4e300653bdbb14914009dd8c80398d5421cb | us_trade_csl | ofac-54663 | ||||
Company:id | 85769bf92d92a0ac8bb095baaff4b3afaef00bba | ext_us_ofac_press_releases | NK-6fKvD62asSFU9623vGo7VN | ||||
Organization:id | 35674d32796259d9cc768574952a265192f625c6 | eng | us_ofac_sdn | ofac-54663 | |||
LegalEntity:id | 606ca2ab6ba2231006ad5b1f5467aec1b396e213 | tw_shtc | tw-shtc-edda7ddb277d5f8d0cfc4d0b8c3292764657d77e | ||||
Organization:idNumber | 81610 | eng | us_ofac_sdn | ofac-54663 | |||
Organization:incorporationDate | 2012-04-25 | eng | us_ofac_sdn | ofac-54663 | |||
Organization:name | COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54663 | |||
Organization:name | COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V. | us_trade_csl | ofac-54663 | ||||
LegalEntity:name | COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V. | tw_shtc | tw-shtc-edda7ddb277d5f8d0cfc4d0b8c3292764657d77e | ||||
Company:name | Comercial Viosma del Noroeste, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-6fKvD62asSFU9623vGo7VN | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54663 | |||
Organization:sector | Retail sale of hardware, paints and glass in specialized stores | eng | us_ofac_sdn | ofac-54663 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0272 | eng | ext_us_ofac_press_releases | NK-6fKvD62asSFU9623vGo7VN | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54663 | eng | us_ofac_sdn | ofac-54663 | |||
Organization:taxNumber | CVN120425IM2 | eng | us_ofac_sdn | ofac-54663 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54663 | |||
Organization:topics | sanction | us_trade_csl | ofac-54663 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-edda7ddb277d5f8d0cfc4d0b8c3292764657d77e | ||||