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Canonical ID: NK-RnKSJQiaCQKJM5CzAHy4Zu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nogales | eng | us_ofac_sdn | ofac-37270 | |||
Organization:addressEntity | addr-c33bfe87f8c51da6b81851dff7d350e2ad511e14 | eng | us_ofac_sdn | ofac-37270 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-37270 | |||
Organization:id | 81e6088d96ebaa32cb06c1e5448cae0874550dd5 | eng | us_ofac_sdn | ofac-37270 | |||
Organization:idNumber | 3857 | eng | us_ofac_sdn | ofac-37270 | |||
Organization:incorporationDate | 2009-09-07 | eng | us_ofac_sdn | ofac-37270 | |||
Organization:name | EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-37270 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-37270 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-37270 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37270 | eng | us_ofac_sdn | ofac-37270 | |||
Organization:taxNumber | ECR090907HU3 | eng | us_ofac_sdn | ofac-37270 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37270 | |||