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Canonical ID: NK-P3zvd3UsG748oJkM2heq79 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-39480 | |||
Organization:addressEntity | addr-4b5052a81e4f4d246b7576f68ec7d48c83408b21 | eng | us_ofac_sdn | ofac-39480 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-39480 | |||
Organization:id | d3753e918314200ab906d17225d07235e4f0c899 | eng | us_ofac_sdn | ofac-39480 | |||
Organization:idNumber | 86007 | eng | us_ofac_sdn | ofac-39480 | |||
Organization:name | CORPORATIVO TS BUSINESS INC, S.A. DE C.V. | eng | us_ofac_sdn | ofac-39480 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-39480 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39480 | eng | us_ofac_sdn | ofac-39480 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39480 | |||