Keep updated
Get in touch
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 | |||
Organization:addressEntity | addr-75a15520236ed4b5126e89b009f587d68d3073f7 | us_ofac_sdn | ofac-13018 | ||||
Organization:country | mx | us_ofac_sdn | ofac-13018 | ||||
Organization:id | bd54e594c4565a66c7d3159b7b85a1fc32fd6b7e | us_ofac_sdn | ofac-13018 | ||||
Organization:idNumber | 258473 | eng | us_ofac_sdn | 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 | us_ofac_sdn | ofac-13018 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13018 | ||||