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Canonical ID: NK-SQKVYYZ9RNcXmtSoraYkJ2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Diversiones Los Mochis S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-75ee94ee3a96df323bf3e3f59bab44d2b9c57865 | |||
Organization:name | DIVERSIONES LOS MOCHIS S.A. DE C.V. | us_trade_csl | ofac-56320 | ||||
Organization:name | Diversiones Los Mochis S.A. de C.V. | eng | us_ofac_sdn | ofac-56320 | |||
LegalEntity:name | DIVERSIONES LOS MOCHIS S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrx1wlx | |||