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Canonical ID: NK-GJkbNLuaffFRkq6txAMrjW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Josefa Ortiz 568, Guadalajara | eng | us_ofac_sdn | ofac-41659 | |||
Organization:addressEntity | addr-33c034cb6b64daa30ed58fc13b21dfda1ccc7c84 | eng | us_ofac_sdn | ofac-41659 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-41659 | |||
Organization:id | 28d9051273d6ab0c211e048190aab0aef3a7003e | eng | us_ofac_sdn | ofac-41659 | |||
Organization:idNumber | 85029 | eng | us_ofac_sdn | ofac-41659 | |||
Organization:incorporationDate | 2014-09-09 | eng | us_ofac_sdn | ofac-41659 | |||
Organization:name | Bussines Corporativo T Service INC, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41659 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41659 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-41659 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41659 | eng | us_ofac_sdn | ofac-41659 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41659 | |||