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Canonical ID: NK-Ue6Za4bPKHYuuaVBUPKfhx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bahia de Banderas | eng | us_ofac_sdn | ofac-42442 | |||
Organization:addressEntity | addr-06f46cc8dbe7b860e4a9a75010fbe360ed39944a | eng | us_ofac_sdn | ofac-42442 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-42442 | |||
Organization:id | 85cb8a6a8a40db524f333dc9482b590e67d44424 | eng | us_ofac_sdn | ofac-42442 | |||
Organization:idNumber | N-2019051660 | eng | us_ofac_sdn | ofac-42442 | |||
Organization:incorporationDate | 2019-06-19 | eng | us_ofac_sdn | ofac-42442 | |||
Organization:name | TRADOS COMERCIO, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-42442 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-42442 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-42442 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42442 | eng | us_ofac_sdn | ofac-42442 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42442 | |||