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Canonical ID: NK-KQHtgyq2sbRZbicx4dptx4 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mexico City | eng | us_ofac_sdn | ofac-13018 | |||
LegalEntity:address | MEXICO CITY, DISTRITO FEDERAL, MEX | eng | us_sam_exclusions | usgsa-s4mr3rbdn | |||
Organization:addressEntity | addr-75a15520236ed4b5126e89b009f587d68d3073f7 | eng | us_ofac_sdn | ofac-13018 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-13018 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rbdn | |||
LegalEntity:createdAt | 2012-04-12 | eng | us_sam_exclusions | usgsa-s4mr3rbdn | |||
Organization:id | 9669c424fa824eef0b58da6b59bccbdfc3296b02 | eng | us_ofac_sdn | ofac-13018 | |||
LegalEntity:id | 2a72d2d83e1a93bae5159404a8f02e517d57f80c | eng | us_sam_exclusions | usgsa-s4mr3rbdn | |||
Organization:id | a5f7f61265046229e120ebb608b7d24fd47bde62 | us_trade_csl | ofac-13018 | ||||
Organization:idNumber | 258473 | eng | us_ofac_sdn | ofac-13018 | |||
LegalEntity:name | PUNTO FARMACEUTICO S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rbdn | |||
Organization:name | PUNTO FARMACEUTICO S.A. DE C.V. | us_trade_csl | ofac-13018 | ||||
Organization:name | PUNTO FARMACEUTICO S.A. DE C.V. | eng | us_ofac_sdn | ofac-13018 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13018 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13018 | eng | us_ofac_sdn | ofac-13018 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13018 | |||
Organization:topics | sanction | us_trade_csl | ofac-13018 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rbdn | |||
LegalEntity:uniqueEntityId | C2F7UYVM2FN7 | eng | us_sam_exclusions | usgsa-s4mr3rbdn | |||