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Canonical ID: NK-VDzzW8uhA9Nxw7biXkWyPN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mazatlan | eng | us_ofac_sdn | ofac-54386 | |||
Organization:addressEntity | addr-e573545ffba76e4cf940e1780f6b44e34e0e6cfa | eng | us_ofac_sdn | ofac-54386 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54386 | |||
Organization:id | 3f555f638831cc6fbb7f5c854de90aa3827e7b80 | eng | us_ofac_sdn | ofac-54386 | |||
Organization:idNumber | 18195 | eng | us_ofac_sdn | ofac-54386 | |||
Organization:incorporationDate | 2007-03-20 | eng | us_ofac_sdn | ofac-54386 | |||
Organization:name | COMERCIALIZADORA COPADO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54386 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54386 | |||
Organization:sector | Wholesale of other household goods | eng | us_ofac_sdn | ofac-54386 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54386 | eng | us_ofac_sdn | ofac-54386 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54386 | |||