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Canonical ID: NK-LsKKY8GYwmEtXQ3shhALdr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sinaloa de Leyva | eng | us_ofac_sdn | ofac-21576 | |||
Organization:addressEntity | addr-bb4dbc5b0a6af00cf513545f5f51092acb827bbf | us_ofac_sdn | ofac-21576 | ||||
Organization:country | mx | us_ofac_sdn | ofac-21576 | ||||
Organization:id | f0a26063a39fa0d8f4ea307a29e79f7f6e8d8c3f | us_ofac_sdn | ofac-21576 | ||||
Organization:idNumber | 175774 | eng | us_ofac_sdn | ofac-21576 | |||
Organization:name | Felixtapia, S.C. de R.L. de C.V. | eng | us_ofac_sdn | ofac-21576 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21576 | |||
Organization:registrationNumber | CUD: A201501211805106744 | eng | us_ofac_sdn | ofac-21576 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21576 | us_ofac_sdn | ofac-21576 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21576 | ||||