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Canonical ID: NK-CNPrMsPXqqFqskiBiPpSDx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE LABNA #1437, LOCAL INTERIOR 6, JARDINES DEL SOL, C.P. 45050 ZAPOPAN, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrgpjhn | |||
Organization:address | Calle Labna #1437, Local Interior 6, Jardines del Sol, C.P. 45050 Zapopan | eng | us_ofac_sdn | ofac-31003 | |||
Organization:address | Coral 2623, Colonia Residencial Victoria, C.P. 44560 Guadalajara | eng | us_ofac_sdn | ofac-31003 | |||
Organization:addressEntity | addr-77b4f4a8d26a5a7fd32833c1a8cc119d2c8e3f68 | eng | us_ofac_sdn | ofac-31003 | |||
Organization:addressEntity | addr-2703210674e59e202488c94a501977742ea0e8eb | eng | us_ofac_sdn | ofac-31003 | |||
Company:country | mx | eng | ext_us_ofac_press_releases | NK-CNPrMsPXqqFqskiBiPpSDx | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-31003 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrgpjhn | |||
LegalEntity:createdAt | 2021-04-08 | eng | us_sam_exclusions | usgsa-s4mrgpjhn | |||
Company:id | 17d64def8aa2317924239c20924ce5bb1359ee20 | ext_us_ofac_press_releases | NK-CNPrMsPXqqFqskiBiPpSDx | ||||
LegalEntity:id | feb9ce642b81b42aeeea8de5cccc2134c68b3f76 | eng | us_sam_exclusions | usgsa-s4mrgpjhn | |||
Organization:id | 0946f03f11d2820d10aa43bde04e91976b4064a9 | eng | us_ofac_sdn | ofac-31003 | |||
Organization:id | 138dc7c3509ff562dd0e9d70f7142925959453db | us_trade_csl | ofac-31003 | ||||
Company:name | Dale Tours | eng | ext_us_ofac_press_releases | NK-CNPrMsPXqqFqskiBiPpSDx | |||
Organization:name | DALE TOURS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-31003 | |||
LegalEntity:name | DALE TOURS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrgpjhn | |||
Organization:name | DALE TOURS, S.A. DE C.V. | us_trade_csl | ofac-31003 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-31003 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31003 | eng | us_ofac_sdn | ofac-31003 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0103 | eng | ext_us_ofac_press_releases | NK-CNPrMsPXqqFqskiBiPpSDx | |||
Organization:taxNumber | DTO090601K40 | eng | us_ofac_sdn | ofac-31003 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgpjhn | |||
Organization:topics | sanction | us_trade_csl | ofac-31003 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31003 | |||
LegalEntity:uniqueEntityId | MZMQX6LNBJL7 | eng | us_sam_exclusions | usgsa-s4mrgpjhn | |||
Organization:website | http://daletours.com/ | eng | us_ofac_sdn | ofac-31003 | |||