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Canonical ID: NK-85KfN9D4Ly2CAT2yfL3AoF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-54396 | |||
Organization:addressEntity | addr-6430cfd0a9a04546f6dee365d8fd0a6115f31e39 | eng | us_ofac_sdn | ofac-54396 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54396 | |||
Organization:id | b70710d8e54f1cd1555fef263276ce1d6d560518 | eng | us_ofac_sdn | ofac-54396 | |||
Organization:idNumber | 16717 | eng | us_ofac_sdn | ofac-54396 | |||
Organization:incorporationDate | 2015-03-18 | eng | us_ofac_sdn | ofac-54396 | |||
Organization:name | LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54396 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54396 | |||
Organization:sector | Sale of motor vehicle parts and accessories | eng | us_ofac_sdn | ofac-54396 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54396 | eng | us_ofac_sdn | ofac-54396 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54396 | |||
Organization:weakAlias | CENTRO DE REPARACION ELITE | eng | us_ofac_sdn | ofac-54396 | |||