Keep updated
Get in touch
Canonical ID: NK-CHErLH2sfYm2kagr8sM9Fv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zapopan | eng | us_ofac_sdn | ofac-21071 | |||
Organization:addressEntity | addr-7d442a574afd294c9ac9f35af36fcabc1855cf80 | eng | us_ofac_sdn | ofac-21071 | |||
Organization:alias | A Y S CARRIER INTERNACIONAL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21071 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21071 | |||
Organization:id | d6061b46046d5fec6fa6579fbe5a9150b683ca5e | eng | us_ofac_sdn | ofac-21071 | |||
Organization:idNumber | 22839 (Jalisco) | eng | us_ofac_sdn | ofac-21071 | |||
Organization:name | A & S CARRIER INTERNACIONAL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21071 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21071 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21071 | eng | us_ofac_sdn | ofac-21071 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21071 | |||