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Canonical ID: NK-CNPrMsPXqqFqskiBiPpSDx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-31003 | |||
Organization:id | 0946f03f11d2820d10aa43bde04e91976b4064a9 | eng | us_ofac_sdn | ofac-31003 | |||
Organization:name | DALE TOURS, S.A. DE C.V. | eng | us_ofac_sdn | 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 | |||
Organization:taxNumber | DTO090601K40 | eng | us_ofac_sdn | ofac-31003 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31003 | |||
Organization:website | http://daletours.com/ | eng | us_ofac_sdn | ofac-31003 | |||