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Canonical ID: NK-FyPQhY8iZL5zvWj52ajB6y · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Boulevard Sanchez Taboada No. 10451, Colonia Urbano Rio Tijuana, Tijuana | eng | us_ofac_sdn | ofac-10648 | |||
Organization:addressEntity | addr-375df226ac8be7847adee0a3b798b9475a7b4b54 | eng | us_ofac_sdn | ofac-10648 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-10648 | |||
Organization:id | 9d17b27e58bf2f48b52a9cdd5b060f3eb2e74356 | eng | us_ofac_sdn | ofac-10648 | |||
Organization:name | COCINA DE TIJUANA, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-10648 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10648 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10648 | eng | us_ofac_sdn | ofac-10648 | |||
Organization:taxNumber | CTI050414A55 | eng | us_ofac_sdn | ofac-10648 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10648 | |||