Keep updated
Get in touch
Canonical ID: NK-Qjq4Gtco2P7bbLED8gevDm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-21075 | |||
Organization:addressEntity | addr-6a815718a74c12b671f5253bd601866822beff64 | eng | us_ofac_sdn | ofac-21075 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21075 | |||
Organization:id | 55ab77fe53a4ef13d3517e73c4510644ef0116ac | eng | us_ofac_sdn | ofac-21075 | |||
Organization:idNumber | 58593 (Jalisco) | eng | us_ofac_sdn | ofac-21075 | |||
Organization:name | COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21075 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21075 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21075 | eng | us_ofac_sdn | ofac-21075 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21075 | |||