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Canonical ID: NK-DFkaYnMQXqz7yFUf62m2uw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Naciones Unidas 5428 Int. 2, Col. Jardines Universidad, 45110 Zapopan | eng | us_ofac_sdn | ofac-40839 | |||
Organization:addressEntity | addr-2cc516528652daa6a68a4946505a599f7a6cf574 | eng | us_ofac_sdn | ofac-40839 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-40839 | |||
Organization:id | 5b116eb0a9ae1b1d1cff26d34307fb8e949e84ec | eng | us_ofac_sdn | ofac-40839 | |||
Organization:name | NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-40839 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-40839 | |||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-40839 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40839 | eng | us_ofac_sdn | ofac-40839 | |||
Organization:taxNumber | NAP1110251B4 | eng | us_ofac_sdn | ofac-40839 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40839 | |||