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Canonical ID: NK-MPysqJufjqo28VtiABfwNv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49796 | |||
Organization:addressEntity | addr-a5a12cda33ecf534d21c3b4cdd02500880b222af | eng | us_ofac_sdn | ofac-49796 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49796 | |||
Organization:id | bedb157796243f70cab3fcfcf3d72d09b711be41 | eng | us_ofac_sdn | ofac-49796 | |||
Organization:idNumber | N-2019067788 | eng | us_ofac_sdn | ofac-49796 | |||
Organization:incorporationDate | 2019-08-07 | eng | us_ofac_sdn | ofac-49796 | |||
Organization:name | TRAVER PERMISIONARIOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49796 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49796 | |||
Organization:sector | Transportation and storage | eng | us_ofac_sdn | ofac-49796 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49796 | eng | us_ofac_sdn | ofac-49796 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49796 | |||