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Canonical ID: NK-A6Jv8LCtpjbgrCCyLUB9qs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Medellin del Bravo | eng | us_ofac_sdn | ofac-49769 | |||
Organization:addressEntity | addr-167d878faff5e2e5c283f3d99367c0253fb1a19f | eng | us_ofac_sdn | ofac-49769 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49769 | |||
Organization:id | b4be3802bcb7fc16aa95d1e1c608c8a92dee3675 | eng | us_ofac_sdn | ofac-49769 | |||
Organization:idNumber | 62 | eng | us_ofac_sdn | ofac-49769 | |||
Organization:incorporationDate | 2003-09-20 | eng | us_ofac_sdn | ofac-49769 | |||
Organization:name | DOS OCEANOS PASO DEL TORO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49769 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49769 | |||
Organization:sector | Retail sale of automotive fuel in specialized stores | eng | us_ofac_sdn | ofac-49769 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49769 | eng | us_ofac_sdn | ofac-49769 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49769 | |||