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Canonical ID: NK-KoaMX2wsS3cHnfFfiSjmEx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ave. Azueta 11750, Col. Libertad, CP 22400 Tijuana, Baja California | eng | us_ofac_sdn | ofac-9386 | |||
Organization:addressEntity | addr-ad2a4d20575ad05e7bb3f62fe07be1c2cd2bb7f0 | us_ofac_sdn | ofac-9386 | ||||
Organization:alias | KONTROLES | eng | us_ofac_sdn | ofac-9386 | |||
Organization:country | mx | us_ofac_sdn | ofac-9386 | ||||
Organization:id | a7ac89bf725fcc0a8d5d79563a581c517051a9a6 | us_ofac_sdn | ofac-9386 | ||||
Organization:name | KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-9386 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9386 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9386 | us_ofac_sdn | ofac-9386 | ||||
Organization:taxNumber | KEB-020222-380 | eng | us_ofac_sdn | ofac-9386 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-9386 | ||||