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Canonical ID: NK-H4U5zjivrUJXqDGKK223Ut · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Naucalpan de Juarez | eng | us_ofac_sdn | ofac-11487 | |||
Organization:address | Calle Enrique Wallon 424 Alts. Hab. 13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, 11560 Mexico City | eng | us_ofac_sdn | ofac-11487 | |||
Organization:addressEntity | addr-c626bb5f51cb0d0302131e33a1ac6ed772f80dda | eng | us_ofac_sdn | ofac-11487 | |||
Organization:addressEntity | addr-23ead08d4545cfee7e60fc4411513918440b6f14 | eng | us_ofac_sdn | ofac-11487 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-11487 | |||
Organization:id | 529e88f138293cdcedffc1c058f09cc4861f0486 | eng | us_ofac_sdn | ofac-11487 | |||
Organization:name | GRUPO GUADALEST S.A. DE C.V. | eng | us_ofac_sdn | ofac-11487 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11487 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11487 | eng | us_ofac_sdn | ofac-11487 | |||
Organization:taxNumber | GGU040603B20 | eng | us_ofac_sdn | ofac-11487 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11487 | |||