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Canonical ID: NK-DcNRxjUXCGpVTmR8NjRTsa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Esteban Loera No. 481, Colonia Zona Obrera, 44760 Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-11244 | |||
Organization:address | Los Placeres No. 1030, Colonia Chapalita, 44100 Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-11244 | |||
Organization:address | Calle Esteban Loera 481, Colonia Beatriz Hernandez, 44760 Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-11244 | |||
LegalEntity:address | CALLE ESTEBAN LOERA 481, COLONIA BEATRIZ HERNANDEZ, 44760 GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mr3plzk | |||
Organization:addressEntity | addr-b8698f35d4cc678951bc7aef8868890591999e2d | us_ofac_sdn | ofac-11244 | ||||
Organization:addressEntity | addr-e37b3e98383bba02a9e512dc3309a596c1e0fa53 | us_ofac_sdn | ofac-11244 | ||||
Organization:addressEntity | addr-8907105221851ebed53345c0bf09493b764c08e8 | us_ofac_sdn | ofac-11244 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3plzk | ||||
Organization:country | mx | us_ofac_sdn | ofac-11244 | ||||
LegalEntity:createdAt | 2008-10-02 | us_sam_exclusions | usgsa-s4mr3plzk | ||||
LegalEntity:id | 41ee8be8c195c014553223766dba1df831b26941 | us_sam_exclusions | usgsa-s4mr3plzk | ||||
Organization:id | 5e03befc43380a3a9675fde9f84244831f9a47a5 | us_ofac_sdn | ofac-11244 | ||||
Organization:id | 236740f6f62683d342d1bfe70d8cb6b4acea4c0c | us_trade_csl | ofac-11244 | ||||
Company:id | 07447079c55f9f7c5ba61863043427fb32cba55a | opencorporates | oc-companies-mx-103413 | ||||
LegalEntity:name | LABORATORIOS WILLMAR, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3plzk | |||
Organization:name | LABORATORIOS WILLMAR, S.A. DE C.V. | eng | us_ofac_sdn | ofac-11244 | |||
Organization:name | LABORATORIOS WILLMAR, S.A. DE C.V. | us_trade_csl | ofac-11244 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mx/103413 | opencorporates | oc-companies-mx-103413 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11244 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11244 | us_ofac_sdn | ofac-11244 | ||||
Organization:taxNumber | LW1760923BT6 | eng | us_ofac_sdn | ofac-11244 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3plzk | ||||
Organization:topics | sanction | us_trade_csl | ofac-11244 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11244 | ||||
LegalEntity:uniqueEntityId | SU37M8H9ZGV9 | eng | us_sam_exclusions | usgsa-s4mr3plzk | |||