Canonical ID: NK-7KXahsLqKKgTsymxA68HEd
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Tijuana | eng | us_ofac_sdn | ofac-9385 | |||
Organization:addressEntity | addr-b686f14c6ea544afa51e1e999c0b95b362393461 | eng | us_ofac_sdn | ofac-9385 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-9385 | |||
Organization:id | 555aca991cc1e5bc1a49c76f45b7cbc580a4fefc | eng | us_ofac_sdn | ofac-9385 | |||
Organization:name | SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C. | eng | us_ofac_sdn | ofac-9385 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9385 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9385 | eng | us_ofac_sdn | ofac-9385 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9385 |