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Canonical ID: NK-9JuM77oz2Q8aBcdQbi7B6n · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-40384 | |||
Organization:addressEntity | addr-cfae3b99b863f3a560613ec847aa5180d2f8bbf2 | eng | us_ofac_sdn | ofac-40384 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-40384 | |||
Organization:id | 7f2ff12fdf21902da5a609262c9c61a6aeee695c | eng | us_ofac_sdn | ofac-40384 | |||
Organization:idNumber | 82722 | eng | us_ofac_sdn | ofac-40384 | |||
Organization:incorporationDate | 2013-07-22 | eng | 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 | eng | us_ofac_sdn | ofac-40384 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40384 | |||