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Canonical ID: NK-WFbY2z9xd3DE3YeH3v9Yfe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bahia de Banderas | eng | us_ofac_sdn | ofac-39482 | |||
Organization:address | Blvd. Francisco Medina Ascencio S/N Int. 36, Col. Zona Hotelera Norte, C.P. 48333 Puerto Vallarta | eng | us_ofac_sdn | ofac-39482 | |||
Organization:addressEntity | addr-603084d2806dd754e9a8dba24097dd19811d3a69 | eng | us_ofac_sdn | ofac-39482 | |||
Organization:addressEntity | addr-846ffbf458091459760c7d7f07cfc4a3b8cdc95c | eng | us_ofac_sdn | ofac-39482 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-39482 | |||
Organization:id | e07fe6820610ba7c05869da3fe3fddb11c8e45af | eng | us_ofac_sdn | ofac-39482 | |||
Organization:idNumber | 2107 | eng | us_ofac_sdn | ofac-39482 | |||
Organization:name | JM PROVIDERS OFFICE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-39482 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-39482 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39482 | eng | us_ofac_sdn | ofac-39482 | |||
Organization:taxNumber | JPO151113I59 | eng | us_ofac_sdn | ofac-39482 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39482 | |||