Keep updated
Get in touch
Canonical ID: NK-Sse6MXLCRpQZJ6bHqQPXvm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BLVD. FRANCISCO EUSEBIO KINO 177-7, COL. 5 DE MAYO, 83010 HERMOSILLO, SONORA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pz4d | |||
Organization:address | Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo | eng | us_ofac_sdn | ofac-11002 | |||
Organization:addressEntity | addr-b3853e3cc252d3fdaafcf0397a3f927323dc8ace | eng | us_ofac_sdn | ofac-11002 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pz4d | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-11002 | |||
LegalEntity:createdAt | 2008-08-05 | eng | us_sam_exclusions | usgsa-s4mr3pz4d | |||
Organization:id | c0e56ba33a6a18d1ab3d7f89360b2f063845d60a | us_trade_csl | ofac-11002 | ||||
Organization:id | 5dc137ac94ae75fbef092494a0f2102a1bbb3a07 | eng | us_ofac_sdn | ofac-11002 | |||
LegalEntity:id | 81731645ca86eaba33eb50606049b638d5bbb01f | eng | us_sam_exclusions | usgsa-s4mr3pz4d | |||
Organization:name | MOLDURAS DEL NOROESTE S.A. DE C.V. | us_trade_csl | ofac-11002 | ||||
LegalEntity:name | MOLDURAS DEL NOROESTE S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pz4d | |||
Organization:name | MOLDURAS DEL NOROESTE S.A. DE C.V. | eng | us_ofac_sdn | ofac-11002 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11002 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11002 | eng | us_ofac_sdn | ofac-11002 | |||
Organization:taxNumber | MNO960403HJ0 | eng | us_ofac_sdn | ofac-11002 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11002 | |||
Organization:topics | sanction | us_trade_csl | ofac-11002 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pz4d | |||
LegalEntity:uniqueEntityId | EHKLT81UXMF9 | eng | us_sam_exclusions | usgsa-s4mr3pz4d | |||