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Canonical ID: NK-6sYG2YZU65hhfkCEMCJesw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan | eng | us_ofac_sdn | ofac-10361 | |||
Organization:addressEntity | addr-30dffc064115e865ac3168c1a09d76ca5a79948d | eng | us_ofac_sdn | ofac-10361 | |||
Organization:alias | GASOLINERA ROSARIO | eng | us_ofac_sdn | ofac-10361 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-10361 | |||
Organization:id | dac890216a67c7a3f59b4a4a0c2a283089d07b01 | eng | us_ofac_sdn | ofac-10361 | |||
Organization:name | ROSARIO NIEBLA CARDOZA A. EN P. | eng | us_ofac_sdn | ofac-10361 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10361 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10361 | eng | us_ofac_sdn | ofac-10361 | |||
Organization:taxNumber | NICR-461006-T36 | eng | us_ofac_sdn | ofac-10361 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10361 | |||