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Canonical ID: NK-WSjhgkoCXwh4m3P8FJ6kM6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Boulevard Doctor Enrique Cabrera 2000, Culiacan | eng | us_ofac_sdn | ofac-40382 | |||
Organization:addressEntity | addr-8224b7230a312803e5f925450183524a2c9e5320 | eng | us_ofac_sdn | ofac-40382 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-40382 | |||
Organization:id | ddff377bc516c7a6aeb583470be3e910fbde479c | eng | us_ofac_sdn | ofac-40382 | |||
Organization:idNumber | 41204 | eng | us_ofac_sdn | ofac-40382 | |||
Organization:incorporationDate | 2006-09-21 | eng | us_ofac_sdn | ofac-40382 | |||
Organization:name | ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-40382 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-40382 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40382 | eng | us_ofac_sdn | ofac-40382 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40382 | |||