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Canonical ID: NK-GfRMMEWnxLbm4aPzi3mxuT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nogales | eng | us_ofac_sdn | ofac-37268 | |||
Organization:address | Jesus Garcia Corona 560, Int. 4, Alamos, 84085 Nogales | eng | us_ofac_sdn | ofac-37268 | |||
Organization:addressEntity | addr-bfeb8b94cbd7cd66f2731b2ba2110d7319028a33 | eng | us_ofac_sdn | ofac-37268 | |||
Organization:addressEntity | addr-50a667724a840cfabd62fc83c950b8e3b29ec418 | eng | us_ofac_sdn | ofac-37268 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-37268 | |||
Organization:id | 9e512803455154724e68ba4f8f8a37dc73213441 | eng | us_ofac_sdn | ofac-37268 | |||
Organization:idNumber | 4288 | eng | us_ofac_sdn | ofac-37268 | |||
Organization:incorporationDate | 2014-04-14 | eng | us_ofac_sdn | ofac-37268 | |||
Organization:name | COMERCIALIZADORA VILLBA STONE, S.A DE C.V. | eng | us_ofac_sdn | ofac-37268 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-37268 | |||
Organization:sector | Cutting, shaping and finishing of stone | eng | us_ofac_sdn | ofac-37268 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37268 | eng | us_ofac_sdn | ofac-37268 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37268 | |||