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Canonical ID: NK-A8cuxTpy5HrYC6VwBoQXoa · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Boulevard Agua Caliente No. 148, Revolucion, Tijuana | eng | us_ofac_sdn | ofac-10645 | |||
Organization:addressEntity | addr-150c348b153b7312cbd43e44599e1cc85b75eabf | eng | us_ofac_sdn | ofac-10645 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-10645 | |||
Organization:id | 5cc6a7ee270122ec81b6ef23d0196c850fbbdb82 | eng | us_ofac_sdn | ofac-10645 | |||
Organization:name | MULTISERVICIOS AGSA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-10645 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10645 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10645 | eng | us_ofac_sdn | ofac-10645 | |||
Organization:taxNumber | MAG941123BYA | eng | us_ofac_sdn | ofac-10645 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10645 | |||