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Canonical ID: NK-Jde3A9H73JuQiAjgfCCox3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Naciones Unidas 6875 B9C, Virreyes Residencial, Zapopan | eng | us_ofac_sdn | ofac-21883 | |||
Organization:addressEntity | addr-94086674b8b1577145ded9d9eec63e39dcbe7636 | eng | us_ofac_sdn | ofac-21883 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21883 | |||
Organization:id | df032c9e84b376a298c7afc5380130efe60c478c | eng | us_ofac_sdn | ofac-21883 | |||
Organization:idNumber | 85508 | eng | us_ofac_sdn | ofac-21883 | |||
Organization:name | OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21883 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21883 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21883 | eng | us_ofac_sdn | ofac-21883 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21883 | |||