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Canonical ID: NK-JEWoqoiubtqopYFaAaLqvY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ave Central #450, 88730 Reynosa | eng | us_ofac_sdn | ofac-53946 | |||
Organization:addressEntity | addr-ccd3015f7914ee10269f4c31ab12f610b2208837 | eng | us_ofac_sdn | ofac-53946 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-53946 | |||
Organization:id | 8a690a30b7c86b217b7c7bd5b2f9ee1878ac0a30 | eng | us_ofac_sdn | ofac-53946 | |||
Organization:idNumber | N-2021049876 | eng | us_ofac_sdn | ofac-53946 | |||
Organization:incorporationDate | 2014-10-14 | eng | us_ofac_sdn | ofac-53946 | |||
Organization:name | SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V. | eng | us_ofac_sdn | ofac-53946 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-53946 | |||
Organization:sector | Transportation and storage | eng | us_ofac_sdn | ofac-53946 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53946 | eng | us_ofac_sdn | ofac-53946 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53946 | |||