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Canonical ID: NK-LyeTSzNeGrqLmHzER8cHvc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso, Tijuana | eng | us_ofac_sdn | ofac-10649 | |||
Organization:address | Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California | eng | us_ofac_sdn | ofac-10649 | |||
Organization:address | Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana | eng | us_ofac_sdn | ofac-10649 | |||
Organization:addressEntity | addr-7175af14dea0490dd7135212d0ff3f331d78437e | us_ofac_sdn | ofac-10649 | ||||
Organization:addressEntity | addr-3d25202cb4bf04eda41f90a276206cc1951155f7 | us_ofac_sdn | ofac-10649 | ||||
Organization:addressEntity | addr-05d5d2499807b7aa93be58a501e8e6e4849f74b1 | us_ofac_sdn | ofac-10649 | ||||
Organization:alias | COCINA ANTIGUA, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-10649 | |||
Organization:alias | LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-10649 | |||
Organization:country | mx | us_ofac_sdn | ofac-10649 | ||||
Organization:id | acb9589ff43eacbec96e547d7c3892195766322f | us_ofac_sdn | ofac-10649 | ||||
Organization:name | HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-10649 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10649 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10649 | us_ofac_sdn | ofac-10649 | ||||
Organization:taxNumber | CAN010702DF8 | eng | us_ofac_sdn | ofac-10649 | |||
Organization:taxNumber | HTI010702GR7 | eng | us_ofac_sdn | ofac-10649 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-10649 | ||||