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Canonical ID: NK-DCBSS8Ny27yaR2oHznboWG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Antioquia # 2123-B, Col. Los Colomos, 44660 Guadalajara | eng | us_ofac_sdn | ofac-18371 | |||
Organization:addressEntity | addr-4ce24aecece86763c6c99840009d1c06aa757642 | eng | us_ofac_sdn | ofac-18371 | |||
Organization:alias | TEQUILA ONZE BLACK | eng | us_ofac_sdn | ofac-18371 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18371 | |||
Organization:id | 628fd28ef7f77e02ade89a92f57d8a91f41a04a8 | eng | us_ofac_sdn | ofac-18371 | |||
Organization:name | ONZE BLACK | eng | us_ofac_sdn | ofac-18371 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18371 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18371 | eng | us_ofac_sdn | ofac-18371 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18371 | |||
Organization:website | http://www.tequilaonze.com/ | eng | us_ofac_sdn | ofac-18371 | |||