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Canonical ID: NK-U4KhWyTHX37wq5tFTHRFmd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Benito Juarez 862, Culiacan | eng | us_ofac_sdn | ofac-18071 | |||
Organization:address | Benito Juarez 889, Culiacan | eng | us_ofac_sdn | ofac-18071 | |||
Organization:addressEntity | addr-df7f8c610d249e4e0c275259a9134c52df99d0e9 | eng | us_ofac_sdn | ofac-18071 | |||
Organization:addressEntity | addr-30b168a7230ebd3fc9627b5ee9d1176b8c221e31 | eng | us_ofac_sdn | ofac-18071 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18071 | |||
Organization:id | ad0257c145c9198c83cab4c740ab7aaec9177f9d | eng | us_ofac_sdn | ofac-18071 | |||
Organization:idNumber | 79264-1 | eng | us_ofac_sdn | ofac-18071 | |||
Organization:name | OPERADORA EFICAZ PEGASO | eng | us_ofac_sdn | ofac-18071 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18071 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18071 | eng | us_ofac_sdn | ofac-18071 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18071 | |||