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Canonical ID: NK-8dsyXTt275C6aBb7P4EnnG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-41665 | |||
Organization:addressEntity | addr-daced92a7153ab5aad8261040ae226dc98b907c8 | eng | us_ofac_sdn | ofac-41665 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-41665 | |||
Organization:id | 35a22480bb18c5d2132e03c0967dcdf899621cbe | eng | us_ofac_sdn | ofac-41665 | |||
Organization:idNumber | 85498 | eng | us_ofac_sdn | ofac-41665 | |||
Organization:incorporationDate | 2014-09-09 | eng | us_ofac_sdn | ofac-41665 | |||
Organization:name | T Service Bussines INC, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41665 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41665 | |||
Organization:sector | Other business support service activities n.e.c. | eng | us_ofac_sdn | ofac-41665 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41665 | eng | us_ofac_sdn | ofac-41665 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41665 | |||