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Canonical ID: NK-AEbDqb39uQngdENLaXhEpe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Playas de Rosarito | eng | us_ofac_sdn | ofac-55032 | |||
Organization:addressEntity | addr-bff9b08402ddaa14c9627e81b24e9f75c2729120 | eng | us_ofac_sdn | ofac-55032 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-55032 | |||
Company:id | 23588eb8e4f8d58ffc15f7d8894aaef7b5b531fc | ext_us_ofac_press_releases | NK-AEbDqb39uQngdENLaXhEpe | ||||
Organization:id | 338067fc51a00f3380ba894acbe19330a8c93b40 | eng | us_ofac_sdn | ofac-55032 | |||
Organization:id | 360be48bac16e3f88c6c185ddb85b3f07e77594a | us_trade_csl | ofac-55032 | ||||
Organization:idNumber | 772 | eng | us_ofac_sdn | ofac-55032 | |||
Organization:incorporationDate | 2013-04-25 | eng | us_ofac_sdn | ofac-55032 | |||
Company:name | Alimentos Y Diversion Insurgentes, S. De R.L. De C.V. | eng | ext_us_ofac_press_releases | NK-AEbDqb39uQngdENLaXhEpe | |||
Organization:name | ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-55032 | |||
Organization:name | ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V. | us_trade_csl | ofac-55032 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-55032 | |||
Organization:sector | Other amusement and recreation activities | eng | us_ofac_sdn | ofac-55032 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55032 | eng | us_ofac_sdn | ofac-55032 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0252 | eng | ext_us_ofac_press_releases | NK-AEbDqb39uQngdENLaXhEpe | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55032 | |||
Organization:topics | sanction | us_trade_csl | ofac-55032 | ||||