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Canonical ID: NK-FTkTaSJfh2jqPnpHEcWP4n · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-41178 | |||
Organization:addressEntity | addr-8440f201a71ff6e3fa67db58bea25786cb0953f6 | eng | us_ofac_sdn | ofac-41178 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-41178 | |||
Organization:id | 994d7c04a129906fff1367a4d68b9e47abb4554e | eng | us_ofac_sdn | ofac-41178 | |||
Organization:idNumber | N-2019080180 | eng | us_ofac_sdn | ofac-41178 | |||
Organization:incorporationDate | 2019-06-25 | eng | us_ofac_sdn | ofac-41178 | |||
Organization:name | PRODUZIONI PECA, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-41178 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41178 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-41178 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41178 | eng | us_ofac_sdn | ofac-41178 | |||
Organization:taxNumber | PPE190625B5A | eng | us_ofac_sdn | ofac-41178 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41178 | |||