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Canonical ID: NK-C22p7NCFJyewXwEKjEtewc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Primera S/N 820, Poste No. 1504, Colonia Piggy Back, Poblado Campo El Diez, Culiacan | eng | us_ofac_sdn | ofac-12085 | |||
Organization:addressEntity | addr-2316f98de2aff40f76cc5fdf9fa29932e43c3699 | eng | us_ofac_sdn | ofac-12085 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-12085 | |||
Organization:id | bcf3d08c83c8fdee5f4c1486e3e7409e1522b967 | eng | us_ofac_sdn | ofac-12085 | |||
Organization:name | AUTOTRANSPORTES JYM S.A. DE C.V. | eng | us_ofac_sdn | ofac-12085 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12085 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12085 | eng | us_ofac_sdn | ofac-12085 | |||
Organization:taxNumber | AJY-960612-HPO | eng | us_ofac_sdn | ofac-12085 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12085 | |||