Keep updated
Get in touch
Canonical ID: NK-M8iGp3SrifjiNbDnCtsBff · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49817 | |||
Organization:addressEntity | addr-b5dc858678bdbd82cf86cf8f9415c237419a339b | eng | us_ofac_sdn | ofac-49817 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49817 | |||
Organization:id | c1cd89444ba13c51886a7db60a6e88585faf7838 | eng | us_ofac_sdn | ofac-49817 | |||
Organization:idNumber | N-2016007450 | eng | us_ofac_sdn | ofac-49817 | |||
Organization:incorporationDate | 2016-05-19 | eng | us_ofac_sdn | ofac-49817 | |||
Organization:name | COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49817 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49817 | |||
Organization:sector | Other food service activities | eng | us_ofac_sdn | ofac-49817 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49817 | eng | us_ofac_sdn | ofac-49817 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49817 | |||