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Canonical ID: NK-CQBcfHPLiUbDpx753eUkbM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tijuana, Baja California | eng | us_ofac_sdn | ofac-55034 | |||
Organization:addressEntity | addr-4b3ec6eae419221d5d551698773f5c1091601333 | us_ofac_sdn | ofac-55034 | ||||
Organization:country | mx | us_ofac_sdn | ofac-55034 | ||||
Organization:id | e7daea29ad62ad1bacf0336f212a8bf171e4afc8 | us_ofac_sdn | ofac-55034 | ||||
Organization:idNumber | N-2018089050 | eng | us_ofac_sdn | ofac-55034 | |||
Organization:incorporationDate | 2018-11-01 | us_ofac_sdn | ofac-55034 | ||||
Organization:name | JJ GONVER S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-55034 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-55034 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-55034 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55034 | us_ofac_sdn | ofac-55034 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55034 | ||||