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Canonical ID: NK-NStBevAKfjaw7mmjXdjqcU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mexico City | eng | us_ofac_sdn | ofac-51104 | |||
Organization:addressEntity | addr-c71e18e5a602be13d8c5aa711f75ac48b39587b5 | eng | us_ofac_sdn | ofac-51104 | |||
Organization:alias | SCATMAN & HATMAN CORP, S.A.P.I. DE C.V. | eng | us_ofac_sdn | ofac-51104 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-51104 | |||
Organization:id | 14c5bdf26c6cfa04e4c35610a6386aed054354a4 | eng | us_ofac_sdn | ofac-51104 | |||
Organization:idNumber | N-2021024996 | eng | us_ofac_sdn | ofac-51104 | |||
Organization:incorporationDate | 2021-12-04 | eng | us_ofac_sdn | ofac-51104 | |||
Organization:name | SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V. | eng | us_ofac_sdn | ofac-51104 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-51104 | |||
Organization:sector | Wholesale and retail trade | eng | us_ofac_sdn | ofac-51104 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51104 | eng | us_ofac_sdn | ofac-51104 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51104 | |||