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Canonical ID: NK-C9LvBNVX3dJMjrj4hqKq9k · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-41179 | |||
Organization:addressEntity | addr-938e5fc24e09896bfd379093f60cce92f7d583cd | eng | us_ofac_sdn | ofac-41179 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-41179 | |||
Organization:id | d111db62efe0454645d5713f0244ef348a5f014a | eng | us_ofac_sdn | ofac-41179 | |||
Organization:idNumber | N-2019055144 | eng | us_ofac_sdn | ofac-41179 | |||
Organization:incorporationDate | 2019-06-11 | eng | us_ofac_sdn | ofac-41179 | |||
Organization:name | RH LITMAN, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-41179 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41179 | |||
Organization:sector | Other business support service activities n.e.c. | eng | us_ofac_sdn | ofac-41179 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41179 | eng | us_ofac_sdn | ofac-41179 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41179 | |||