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Canonical ID: NK-98aRRcYuTKUVw4Tb83DfBe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-39481 | |||
Organization:addressEntity | addr-d28dae1013da11bfa42235fd545d8cba2b7cef02 | eng | us_ofac_sdn | ofac-39481 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-39481 | |||
Organization:id | be0448f48262fb86a08bb2e1a40152305ecc1d50 | eng | us_ofac_sdn | ofac-39481 | |||
Organization:idNumber | 16553 | eng | us_ofac_sdn | ofac-39481 | |||
Organization:name | INTEGRACION BADEVA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-39481 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-39481 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39481 | eng | us_ofac_sdn | ofac-39481 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39481 | |||