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Canonical ID: NK-8Ms2VQUm5NodjKrULiN2pk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cancun, Quintana Roo | eng | us_ofac_sdn | ofac-56054 | |||
Organization:addressEntity | addr-d7c053822ce362c075312d4be83fd7fd91d2026c | us_ofac_sdn | ofac-56054 | ||||
Organization:country | mx | us_ofac_sdn | ofac-56054 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-b02fc0569896b86631d0c01eea6920f06b663728 | ||||
Organization:id | e29270a9def856921987ee57a3c4b878a5e2e2fe | us_trade_csl | ofac-56054 | ||||
Company:id | 81494024c3ef478f7fd27f02df6f34272f017b87 | ext_us_ofac_press_releases | ofac-pr-b02fc0569896b86631d0c01eea6920f06b663728 | ||||
Organization:id | adf5ea7155b5b25ed838c05c17a4316b830dd7e9 | us_ofac_sdn | ofac-56054 | ||||
Organization:idNumber | N-2024054725 | eng | us_ofac_sdn | ofac-56054 | |||
Organization:incorporationDate | 2024-03-13 | us_ofac_sdn | ofac-56054 | ||||
Organization:name | VNV STORE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-56054 | |||
Company:name | VNV Store, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-b02fc0569896b86631d0c01eea6920f06b663728 | |||
Organization:name | VNV STORE, S.A. DE C.V. | us_trade_csl | ofac-56054 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56054 | |||
Organization:sector | Retail sale of food in specialized stores | eng | us_ofac_sdn | ofac-56054 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56054 | us_ofac_sdn | ofac-56054 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0296 | ext_us_ofac_press_releases | ofac-pr-b02fc0569896b86631d0c01eea6920f06b663728 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56054 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56054 | ||||