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Canonical ID: NK-PrAx5TnQFxWSACbDcEbMwJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan | eng | us_ofac_sdn | ofac-10363 | |||
Organization:addressEntity | addr-d93b55b49c43158f545ea1c81515cb53fe2c8c36 | eng | us_ofac_sdn | ofac-10363 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-10363 | |||
Organization:id | a6151766eafee554be53a17316bb497d547fd03a | eng | us_ofac_sdn | ofac-10363 | |||
Organization:name | ESTANCIA INFANTIL NINO FELIZ S.C. | eng | us_ofac_sdn | ofac-10363 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10363 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10363 | eng | us_ofac_sdn | ofac-10363 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10363 | |||