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Canonical ID: NK-7HSsTdHdBz2XpFMn9sVSho · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, C.P. 11830 Mexico City | eng | us_ofac_sdn | ofac-28931 | |||
Organization:addressEntity | addr-67e7ce5f77daad94676648518f8e36c8728cf985 | eng | us_ofac_sdn | ofac-28931 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-28931 | |||
Organization:id | acb0421ef4cb683fca84f90bd00e882d0d2c5b9c | eng | us_ofac_sdn | ofac-28931 | |||
Organization:name | LIBRE ABORDO, S.A. de C.V. | eng | us_ofac_sdn | ofac-28931 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-28931 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28931 | eng | us_ofac_sdn | ofac-28931 | |||
Organization:taxNumber | LAB100708RW2 | eng | us_ofac_sdn | ofac-28931 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28931 | |||