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Canonical ID: NK-Sse6MXLCRpQZJ6bHqQPXvm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-11002 | |||
Organization:id | 5dc137ac94ae75fbef092494a0f2102a1bbb3a07 | eng | us_ofac_sdn | ofac-11002 | |||
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 | |||