Canonical ID: NK-EAHze6DroUo4vA8hpEA7zu
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Blvd Rodriguez 108, Col Centro, Hermosillo | eng | us_ofac_sdn | ofac-11005 | |||
Organization:address | Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, 83240 Hermosillo | eng | us_ofac_sdn | ofac-11005 | |||
Organization:address | Avenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosillo | eng | us_ofac_sdn | ofac-11005 | |||
Organization:address | Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo | eng | us_ofac_sdn | ofac-11005 | |||
Organization:addressEntity | addr-39319a000e454e84d21ddbfb3acb303ba348ea49 | eng | us_ofac_sdn | ofac-11005 | |||
Organization:addressEntity | addr-66b050439f6988de7f60d8c1bd07a1b74750ad5f | eng | us_ofac_sdn | ofac-11005 | |||
Organization:addressEntity | addr-047838110691509deeb5b2860c8db26c93a8375a | eng | us_ofac_sdn | ofac-11005 | |||
Organization:addressEntity | addr-caec2eee7001d35c5d12fcb0674b4a28d70488ee | eng | us_ofac_sdn | ofac-11005 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-11005 | |||
Organization:id | 509e7ad09c2068b656ba5a8ef9af53437f057d6c | eng | us_ofac_sdn | ofac-11005 | |||
Organization:name | TEMPLE DEL PITIC S.A. DE C.V. | eng | us_ofac_sdn | ofac-11005 | |||
Organization:notes | d.b.a. "ANARQUIA PAINTBALL" | eng | us_ofac_sdn | ofac-11005 | |||
Organization:previousName | CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V. | eng | us_ofac_sdn | ofac-11005 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11005 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11005 | eng | us_ofac_sdn | ofac-11005 | |||
Organization:taxNumber | CGH960503DL9 | eng | us_ofac_sdn | ofac-11005 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11005 |