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Canonical ID: NK-9qJaL5EuT7Zt2WnpsJcpn7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-18095 | |||
Organization:addressEntity | addr-8d3f6c024dba18514158deee444be27a705614bb | eng | us_ofac_sdn | ofac-18095 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18095 | |||
Organization:id | e38e90ef3847866391269b7a216efa9c14d21d07 | eng | us_ofac_sdn | ofac-18095 | |||
Organization:idNumber | 65256 | eng | us_ofac_sdn | ofac-18095 | |||
Organization:idNumber | 47864 | eng | us_ofac_sdn | ofac-18095 | |||
Organization:name | LA FIRMA MIRANDA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-18095 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18095 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18095 | eng | us_ofac_sdn | ofac-18095 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18095 | |||