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Canonical ID: NK-MgpBiYR6ByKxpTycdzLw9q · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hermosillo | eng | us_ofac_sdn | ofac-32533 | |||
Organization:addressEntity | addr-95e3989e061b28ecf86366eaae7b56d14cc681ac | eng | us_ofac_sdn | ofac-32533 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-32533 | |||
Organization:id | c5fa923e6fb138de91725e645ea9bd3e44f57abf | eng | us_ofac_sdn | ofac-32533 | |||
Organization:idNumber | 33649 | eng | us_ofac_sdn | ofac-32533 | |||
Organization:incorporationDate | 2004-09-17 | eng | us_ofac_sdn | ofac-32533 | |||
Organization:name | ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-32533 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-32533 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32533 | eng | us_ofac_sdn | ofac-32533 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32533 | |||