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Canonical ID: NK-HMcZLjoZnr6AdANEjWY8Gy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Boulevard Aguacaliente No. 4558-1602, Aviacion, Carranza y Pablo Sidar, Tijuana | eng | us_ofac_sdn | ofac-12186 | |||
Organization:addressEntity | addr-78e17ad7e14123ffd56ceb361262a65fd5911881 | eng | us_ofac_sdn | ofac-12186 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-12186 | |||
Organization:id | 8f59cd1f25952af0dc4013ef5d02b0ba35ebd486 | eng | us_ofac_sdn | ofac-12186 | |||
Organization:name | GRUPO HORTA ZAVALA S.A. DE C.V. | eng | us_ofac_sdn | ofac-12186 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12186 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12186 | eng | us_ofac_sdn | ofac-12186 | |||
Organization:taxNumber | GHZ-051111-8B3 | eng | us_ofac_sdn | ofac-12186 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12186 | |||