Keep updated
Get in touch
Canonical ID: NK-PgfVNvLp6x5Xrbr58ufmAe · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mexico City, Distrito Federal | eng | us_ofac_sdn | ofac-13016 | |||
LegalEntity:address | MEXICO CITY, DISTRITO FEDERAL | eng | us_sam_exclusions | usgsa-s4mr3rbdl | |||
Organization:addressEntity | addr-22ffdcceeb4b9efb22873d795df6112655d4d885 | us_ofac_sdn | ofac-13016 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3rbdl | ||||
Organization:country | mx | us_ofac_sdn | ofac-13016 | ||||
LegalEntity:createdAt | 2012-04-12 | us_sam_exclusions | usgsa-s4mr3rbdl | ||||
Organization:id | 5560fc4a77e84e765321a5451a2bdc6bcd6ad26d | us_trade_csl | ofac-13016 | ||||
Organization:id | 4ca058d84c0c6baafc055a4799192ee07a6bb4e8 | us_ofac_sdn | ofac-13016 | ||||
LegalEntity:id | 55f990194815740ea210c68eddd076245b6375e3 | us_sam_exclusions | usgsa-s4mr3rbdl | ||||
Organization:idNumber | 290199 | eng | us_ofac_sdn | 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:name | GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS | us_trade_csl | ofac-13016 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13016 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13016 | us_ofac_sdn | ofac-13016 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rbdl | ||||
Organization:topics | sanction | us_trade_csl | ofac-13016 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13016 | ||||
LegalEntity:uniqueEntityId | RL5GJRR978B4 | eng | us_sam_exclusions | usgsa-s4mr3rbdl | |||