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Canonical ID: NK-RmgMt2mbyp2gNLbf6XRCfk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Jose Pardo No. 601, Piso 11, Lima | eng | us_ofac_sdn | ofac-8250 | |||
Organization:addressEntity | addr-618de3a53d1ad63ec577bf5c8809e81275633faa | us_ofac_sdn | ofac-8250 | ||||
Organization:alias | WORLD DISTRIBUTION SYSTEM | eng | us_ofac_sdn | ofac-8250 | |||
Organization:country | pe | us_ofac_sdn | ofac-8250 | ||||
Organization:id | 5f19e6d4d5495bcc254d48eef9975c1b0810c164 | us_ofac_sdn | ofac-8250 | ||||
Organization:name | SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. | eng | us_ofac_sdn | ofac-8250 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-8250 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8250 | us_ofac_sdn | ofac-8250 | ||||
Organization:taxNumber | 20458382779 | eng | us_ofac_sdn | ofac-8250 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-8250 | ||||