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Canonical ID: NK-AbKz8e2HpLkSyCa7Y87gaM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-46217 | |||
Organization:addressEntity | addr-84d731905f3769afa2468c698b2402c7cb41998d | eng | us_ofac_sdn | ofac-46217 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-46217 | |||
Organization:id | 11a7de05266544b2b27d5ef7329afa5618849bda | eng | us_ofac_sdn | ofac-46217 | |||
Organization:idNumber | 40660 | eng | us_ofac_sdn | ofac-46217 | |||
Organization:name | MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46217 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-46217 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-46217 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46217 | eng | us_ofac_sdn | ofac-46217 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46217 | |||