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Canonical ID: NK-J4jGmvoxmg8At89rhc8vvv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Andrade 244 Colonia Centro, Culiacan | eng | us_ofac_sdn | ofac-18070 | |||
Organization:addressEntity | addr-2062d6d8924500713f7df7bc835c3b7350029afa | eng | us_ofac_sdn | ofac-18070 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18070 | |||
Organization:id | 1b278418bd5bbdf6095e2d89890fb1199583572f | eng | us_ofac_sdn | ofac-18070 | |||
Organization:idNumber | 19522-2 | eng | us_ofac_sdn | ofac-18070 | |||
Organization:name | NUEVA ATUNERA TRITON S.A. de C.V. | eng | us_ofac_sdn | ofac-18070 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18070 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18070 | eng | us_ofac_sdn | ofac-18070 | |||
Organization:taxNumber | NAT100506KK1 | eng | us_ofac_sdn | ofac-18070 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18070 | |||