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Canonical ID: NK-HQier5a9zZP9d8s8wXWrrm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-21119 | |||
Organization:addressEntity | addr-369b65ddba715dd05e350954349390c86399de18 | eng | us_ofac_sdn | ofac-21119 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21119 | |||
Organization:id | 5b3e3e2009786f4bdb6c3153ad3b0bb9f0a2a055 | eng | us_ofac_sdn | ofac-21119 | |||
Organization:idNumber | 82219 (Jalisco) | eng | us_ofac_sdn | ofac-21119 | |||
Organization:name | SERVICIOS EMPRESARIALES SODA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21119 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21119 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21119 | eng | us_ofac_sdn | ofac-21119 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21119 | |||