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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 | eng | us_ofac_sdn | ofac-11244 | |||
Organization:address | Los Placeres No. 1030, Colonia Chapalita, 44100 Guadalajara | eng | us_ofac_sdn | ofac-11244 | |||
Organization:address | Calle Esteban Loera 481, Colonia Beatriz Hernandez, 44760 Guadalajara | eng | us_ofac_sdn | ofac-11244 | |||
LegalEntity:address | CALLE ESTEBAN LOERA 481, COLONIA BEATRIZ HERNANDEZ, 44760 GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mr3plzk | |||
Organization:addressEntity | addr-590f7870b653397f3fea4f7a52c2f3461874168e | eng | us_ofac_sdn | ofac-11244 | |||
Organization:addressEntity | addr-a7b0b721818f63ba626278c51f1f7b6b7db197ab | eng | us_ofac_sdn | ofac-11244 | |||
Organization:addressEntity | addr-9cd5fe2bd56d918c9f1edfbac769bc132bc12e92 | eng | us_ofac_sdn | ofac-11244 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-11244 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3plzk | |||
LegalEntity:createdAt | 2008-10-02 | eng | us_sam_exclusions | usgsa-s4mr3plzk | |||
LegalEntity:id | b3fc0976b471eb1d4f9e0257833eeff82109ff47 | eng | us_sam_exclusions | usgsa-s4mr3plzk | |||
Company:id | 07447079c55f9f7c5ba61863043427fb32cba55a | opencorporates | oc-companies-mx-103413 | ||||
Organization:id | 236740f6f62683d342d1bfe70d8cb6b4acea4c0c | us_trade_csl | ofac-11244 | ||||
Organization:id | e85324245d6cb8e02d850a2b1d42ff2d186bf580 | eng | us_ofac_sdn | ofac-11244 | |||
LegalEntity:name | LABORATORIOS WILLMAR, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3plzk | |||
Organization:name | LABORATORIOS WILLMAR, S.A. DE C.V. | us_trade_csl | ofac-11244 | ||||
Organization:name | LABORATORIOS WILLMAR, S.A. DE C.V. | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-11244 | |||
Organization:taxNumber | LW1760923BT6 | eng | us_ofac_sdn | ofac-11244 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3plzk | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11244 | |||
Organization:topics | sanction | us_trade_csl | ofac-11244 | ||||
LegalEntity:uniqueEntityId | SU37M8H9ZGV9 | eng | us_sam_exclusions | usgsa-s4mr3plzk | |||