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Canonical ID: NK-Kn5a9LvRWL7juvEtG9TWoL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Vereda de la Codorniz, No. 100, Col. Coto Cataluna, Puerta de Hierro, 45110 Zapopan | eng | us_ofac_sdn | ofac-13020 | |||
Organization:addressEntity | addr-b71ca249af151380e088a0d11e8065b8178af683 | eng | us_ofac_sdn | ofac-13020 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-13020 | |||
Organization:id | e7f8d14fd23df786b5e2979161a5b28bfe062d8c | eng | us_ofac_sdn | ofac-13020 | |||
Organization:idNumber | 44444 | eng | us_ofac_sdn | ofac-13020 | |||
Organization:name | TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-13020 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13020 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13020 | eng | us_ofac_sdn | ofac-13020 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13020 | |||