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Canonical ID: NK-9YAd4ubKmZjK5dG7qW5zXE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-21081 | |||
Organization:address | Vidrio 2335-138, Col. Americana, 44160 Guadalajara | eng | us_ofac_sdn | ofac-21081 | |||
Organization:addressEntity | addr-86b7e78948251a27379fdda0d19c6ef99ed54d81 | eng | us_ofac_sdn | ofac-21081 | |||
Organization:addressEntity | addr-3d2908ef741bfa7eb3e8080bb8d0d62f13b7a4a1 | eng | us_ofac_sdn | ofac-21081 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21081 | |||
Organization:id | ffb63fab8cf095af17762044841f81685fa417cd | eng | us_ofac_sdn | ofac-21081 | |||
Organization:idNumber | 72346 (Jalisco) | eng | us_ofac_sdn | ofac-21081 | |||
Organization:name | CONSORCIO RIRFUS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21081 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21081 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21081 | eng | us_ofac_sdn | ofac-21081 | |||
Organization:taxNumber | CRI130109KL8 | eng | us_ofac_sdn | ofac-21081 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21081 | |||