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Canonical ID: NK-CaDbeznjGqoEifTQATPXYT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-41181 | |||
Organization:address | Francisco Medina Ascencio No.2485, Zona Hotelera Norte, 48333 Puerto Vallarta | eng | us_ofac_sdn | ofac-41181 | |||
Organization:addressEntity | addr-a6f337878709313f799855494e51784ffcc62a38 | eng | us_ofac_sdn | ofac-41181 | |||
Organization:addressEntity | addr-d7aafcf694285a3dfc3ecc55a566b25e1420dc89 | eng | us_ofac_sdn | ofac-41181 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-41181 | |||
Organization:id | d339b3c2dddf6736d8997dfa8e6dbf39c4897196 | eng | us_ofac_sdn | ofac-41181 | |||
Organization:idNumber | 40733 | eng | us_ofac_sdn | ofac-41181 | |||
Organization:incorporationDate | 2007-05-11 | eng | us_ofac_sdn | ofac-41181 | |||
Organization:name | SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-41181 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41181 | |||
Organization:sector | Hairdressing and other beauty treatment | eng | us_ofac_sdn | ofac-41181 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41181 | eng | us_ofac_sdn | ofac-41181 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41181 | |||