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Canonical ID: NK-TcEJncNBYhMysmPAUgKn3g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cancun | eng | us_ofac_sdn | ofac-56053 | |||
Organization:addressEntity | addr-ade6f35a9a94cef4ccfa4e3e18e414e1e8cf5d69 | us_ofac_sdn | ofac-56053 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-319fd05e8888ef167c5ccb3830f0048ed6bfd3fa | ||||
Organization:country | mx | us_ofac_sdn | ofac-56053 | ||||
Organization:id | 8a65570b221febd226556bd571ab87d54176746c | us_trade_csl | ofac-56053 | ||||
Organization:id | a4ebf4356198dfffe3176d34d3daf60d7d95120a | us_ofac_sdn | ofac-56053 | ||||
Company:id | 922af3ac3fa5bda1a68fda2ce97b51ac54f6dcb7 | ext_us_ofac_press_releases | ofac-pr-319fd05e8888ef167c5ccb3830f0048ed6bfd3fa | ||||
Organization:idNumber | N-2021089971 | eng | us_ofac_sdn | ofac-56053 | |||
Organization:incorporationDate | 2021-10-28 | us_ofac_sdn | ofac-56053 | ||||
Company:name | VNV Fashions, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-319fd05e8888ef167c5ccb3830f0048ed6bfd3fa | |||
Organization:name | VNV FASHIONS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-56053 | |||
Organization:name | VNV FASHIONS, S.A. DE C.V. | us_trade_csl | ofac-56053 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56053 | |||
Organization:sector | Retail sale of textiles in specialized stores | eng | us_ofac_sdn | ofac-56053 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0296 | ext_us_ofac_press_releases | ofac-pr-319fd05e8888ef167c5ccb3830f0048ed6bfd3fa | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56053 | us_ofac_sdn | ofac-56053 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56053 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56053 | ||||