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Canonical ID: NK-PUSFwzKpY7EE3cDPVUspdc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-40386 | |||
Organization:addressEntity | addr-7d733a183493600dc824bebcf4cae83fa0fad022 | eng | us_ofac_sdn | ofac-40386 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-40386 | |||
Organization:id | 548f9dfe4d1bda4c69a175548e388ad8fbdd3eb0 | eng | us_ofac_sdn | ofac-40386 | |||
Organization:idNumber | 73385 | eng | us_ofac_sdn | ofac-40386 | |||
Organization:incorporationDate | 2003-10-16 | eng | us_ofac_sdn | ofac-40386 | |||
Organization:name | OPERADORA DEL HUMAYA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-40386 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-40386 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40386 | eng | us_ofac_sdn | ofac-40386 | |||
Organization:taxNumber | OHU0310161G2 | eng | us_ofac_sdn | ofac-40386 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40386 | |||