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Canonical ID: NK-PQJPKreMs292JXhD3d67ZV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Naciones Unidas 6875 B9C, Virreyes Residencial, Zapopan | eng | us_ofac_sdn | ofac-28243 | |||
Organization:address | Av. Naciones Unidas 6885 B 9 y B 8, Paseo de los Virreyes, 45136 Zapopan | eng | us_ofac_sdn | ofac-28243 | |||
Organization:addressEntity | addr-458e655f3e9a2285ae17fb9b326901a55b972502 | eng | us_ofac_sdn | ofac-28243 | |||
Organization:addressEntity | addr-93fe1d44dcbd2484bf97747e892b948f583f7177 | eng | us_ofac_sdn | ofac-28243 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-28243 | |||
Organization:id | ee7d466b4346d34cc46f238956bad3ac5e0a16d5 | eng | us_ofac_sdn | ofac-28243 | |||
Organization:name | MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V. | eng | us_ofac_sdn | ofac-28243 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-28243 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28243 | eng | us_ofac_sdn | ofac-28243 | |||
Organization:taxNumber | MRR151026PW6 | eng | us_ofac_sdn | ofac-28243 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28243 | |||