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Canonical ID: NK-9JuM77oz2Q8aBcdQbi7B6n · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-40384 | |||
Organization:addressEntity | addr-34ccfde0dd2a1fe229133179f59f4a95debcfc8b | us_ofac_sdn | ofac-40384 | ||||
Organization:country | mx | us_ofac_sdn | ofac-40384 | ||||
Organization:id | 5855b0c2eca390de97ceec7e57117d1609f4d8d0 | us_ofac_sdn | ofac-40384 | ||||
Organization:idNumber | 82722 | eng | us_ofac_sdn | ofac-40384 | |||
Organization:incorporationDate | 2013-07-22 | us_ofac_sdn | ofac-40384 | ||||
Organization:name | GRUPO ZAIT, S.A. DE C.V. | eng | us_ofac_sdn | ofac-40384 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-40384 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40384 | us_ofac_sdn | ofac-40384 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40384 | ||||