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Canonical ID: NK-QYMCFfiyX3sdiWddnPixxX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Villa Dorada 3996, Fracc. Los Portales, Culiacan | eng | us_ofac_sdn | ofac-46502 | |||
Organization:addressEntity | addr-c8067ac902011a03b543c97d8351cd3e8161fda5 | eng | us_ofac_sdn | ofac-46502 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-46502 | |||
Organization:id | 7d1a796d3b4431f0ed65cfbd7b65fd38e2cf91b6 | eng | us_ofac_sdn | ofac-46502 | |||
Organization:idNumber | 75487 | eng | us_ofac_sdn | ofac-46502 | |||
Organization:incorporationDate | 2006-02-25 | eng | us_ofac_sdn | ofac-46502 | |||
Organization:name | DIFACULSA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46502 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-46502 | |||
Organization:sector | Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores | eng | us_ofac_sdn | ofac-46502 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46502 | eng | us_ofac_sdn | ofac-46502 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46502 | |||