Canonical ID: NK-8fuQTLPpvp49bpsABpW52D
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Hermosillo | eng | us_ofac_sdn | ofac-11004 | |||
Organization:addressEntity | addr-323487cd8114e1546a3c7a0d227a13e16d7b0d01 | eng | us_ofac_sdn | ofac-11004 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-11004 | |||
Organization:id | 9cc3e5551b7e8736add58ac6b8d681694bc42734 | eng | us_ofac_sdn | ofac-11004 | |||
Organization:name | DISTRIBUIDORA GRAN AUTO S.A. DE C.V. | eng | us_ofac_sdn | ofac-11004 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11004 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11004 | eng | us_ofac_sdn | ofac-11004 | |||
Organization:taxNumber | DGA960531NUA | eng | us_ofac_sdn | ofac-11004 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11004 |