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Canonical ID: NK-PgfVNvLp6x5Xrbr58ufmAe · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MEXICO CITY, DISTRITO FEDERAL, MEX | eng | us_sam_exclusions | usgsa-s4mr3rbdl | |||
Organization:address | Mexico City | eng | us_ofac_sdn | ofac-13016 | |||
Organization:addressEntity | addr-df0efd3b9c27f91747365fc82dbef09147e2f5ee | eng | us_ofac_sdn | ofac-13016 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rbdl | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-13016 | |||
LegalEntity:createdAt | 2012-04-12 | eng | us_sam_exclusions | usgsa-s4mr3rbdl | |||
Organization:id | 5560fc4a77e84e765321a5451a2bdc6bcd6ad26d | us_trade_csl | ofac-13016 | ||||
Organization:id | 6e09263ba36c1b683a01d316c679822d86d11b06 | eng | us_ofac_sdn | ofac-13016 | |||
LegalEntity:id | 02bde9d322ca08cba4d7ca1b4184552d91c4fef8 | eng | us_sam_exclusions | usgsa-s4mr3rbdl | |||
Organization:idNumber | 290199 | eng | us_ofac_sdn | ofac-13016 | |||
Organization:name | GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS | us_trade_csl | ofac-13016 | ||||
LegalEntity:name | GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS | eng | us_sam_exclusions | usgsa-s4mr3rbdl | |||
Organization:name | GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS | eng | us_ofac_sdn | ofac-13016 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13016 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13016 | eng | us_ofac_sdn | ofac-13016 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rbdl | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13016 | |||
Organization:topics | sanction | us_trade_csl | ofac-13016 | ||||
LegalEntity:uniqueEntityId | RL5GJRR978B4 | eng | us_sam_exclusions | usgsa-s4mr3rbdl | |||