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Canonical ID: NK-FrDjdxCiKnd9GTfnLkUiQg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 83450 San Luis Rio Colorado | eng | us_ofac_sdn | ofac-13453 | |||
Organization:addressEntity | addr-e594c2dd7ffb06e220996010737a0995c6a0416e | eng | us_ofac_sdn | ofac-13453 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-13453 | |||
Organization:id | a97afeb9e157aae0cff3b30d0f02ac4cd0fe2f08 | eng | us_ofac_sdn | ofac-13453 | |||
Organization:name | COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V. | eng | us_ofac_sdn | ofac-13453 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13453 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13453 | eng | us_ofac_sdn | ofac-13453 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13453 | |||