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Canonical ID: NK-WPfjysxXTLiZbXL9Q9cC5r · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacan | eng | us_ofac_sdn | ofac-15699 | |||
Organization:addressEntity | addr-a260a5b66076750f8489e049cebcd336d6604f5b | eng | us_ofac_sdn | ofac-15699 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-15699 | |||
Organization:id | af8b11b2ab2fd710261d2003f780aebee9eb9777 | eng | us_ofac_sdn | ofac-15699 | |||
Organization:name | RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V. | eng | us_ofac_sdn | ofac-15699 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15699 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15699 | eng | us_ofac_sdn | ofac-15699 | |||
Organization:taxNumber | RAG000412BY5 | eng | us_ofac_sdn | ofac-15699 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15699 | |||