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Canonical ID: NK-AbWCSo6M4tYPknSXeRkBuE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Boulevard Agua Caliente No. 148, Col. Revolucion, 22015 Tijuana | eng | us_ofac_sdn | ofac-10646 | |||
Organization:addressEntity | addr-b835755a90dfca1667062a5f4abf282eddc97d0c | eng | us_ofac_sdn | ofac-10646 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-10646 | |||
Organization:id | b8213d545eb676acf7dbf4fb3fccb97fac4c57d0 | eng | us_ofac_sdn | ofac-10646 | |||
Organization:name | MEXGLOBO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-10646 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10646 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10646 | eng | us_ofac_sdn | ofac-10646 | |||
Organization:taxNumber | MEX9909034Y0 | eng | us_ofac_sdn | ofac-10646 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10646 | |||