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Canonical ID: NK-R5BXXiWkxgvpFFHQyBKBHZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Nueva York No. 304, Col. Napoles, Benito Juarez, 03810 Mexico City, Distrito Federal | eng | us_ofac_sdn | ofac-13014 | |||
Organization:address | Uno No. 110, Col. Revoluciones, 94296 Boca Del Rio, Veracruz | eng | us_ofac_sdn | ofac-13014 | |||
Organization:address | Colonias No. 269, 44100 Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-13014 | |||
Organization:address | Wisconsin No. 68, Col. Napoles, Benito Juarez, 03810 Mexico City, Distrito Federal | eng | us_ofac_sdn | ofac-13014 | |||
Organization:addressEntity | addr-aad011c0b98501e7c38e542959445f95354ec09a | us_ofac_sdn | ofac-13014 | ||||
Organization:addressEntity | addr-110f85442d908d4de86080f94378a64eefdd89bd | us_ofac_sdn | ofac-13014 | ||||
Organization:addressEntity | addr-138b29fab5c0612c75e267cef24fa21a255c533c | us_ofac_sdn | ofac-13014 | ||||
Organization:addressEntity | addr-a3750bf156042f782b1d4399e4b520cb2bf7983f | us_ofac_sdn | ofac-13014 | ||||
Organization:country | mx | us_ofac_sdn | ofac-13014 | ||||
Organization:id | 37346b2f735a6427129123669e18661a5ec91206 | us_ofac_sdn | ofac-13014 | ||||
Organization:idNumber | 265072 | eng | us_ofac_sdn | ofac-13014 | |||
Organization:name | GEOFARMA S.A. DE C.V. | eng | us_ofac_sdn | ofac-13014 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13014 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13014 | us_ofac_sdn | ofac-13014 | ||||
Organization:taxNumber | GEO000810UD5 | eng | us_ofac_sdn | ofac-13014 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-13014 | ||||