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Canonical ID: NK-WZQajyx2LqpHQLnfeb7nBz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Culiacan Sinaloa Mexico | tw_shtc | tw-shtc-d01d72250918b2c34742c8b692fa1e45df7186ad | ||||
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-54923 | |||
Organization:addressEntity | addr-369520461be93f1a1fcc6f3d02ae642c949f9023 | eng | us_ofac_sdn | ofac-54923 | |||
Organization:alias | VIAND | eng | us_ofac_sdn | ofac-54923 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54923 | |||
Organization:id | 736cb7210ba1b4c8fce016b707918cc48ffe9e93 | us_trade_csl | ofac-54923 | ||||
Company:id | 960383905f2571af2b3458ffa37eb6684579f52c | ext_us_ofac_press_releases | NK-WZQajyx2LqpHQLnfeb7nBz | ||||
Organization:id | ec84ee15c6caf714539cefd3c9b2f2c7d8b6c043 | eng | us_ofac_sdn | ofac-54923 | |||
LegalEntity:id | be875942861f2d4847f341aed1168cb83018f3cc | tw_shtc | tw-shtc-d01d72250918b2c34742c8b692fa1e45df7186ad | ||||
Organization:idNumber | N-2021013541 | eng | us_ofac_sdn | ofac-54923 | |||
Organization:incorporationDate | 2021-02-24 | eng | us_ofac_sdn | ofac-54923 | |||
Organization:name | DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V. | us_trade_csl | ofac-54923 | ||||
Company:name | Distribuidora de Productors y Servicios Viand, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-WZQajyx2LqpHQLnfeb7nBz | |||
LegalEntity:name | DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V. | tw_shtc | tw-shtc-d01d72250918b2c34742c8b692fa1e45df7186ad | ||||
Organization:name | DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54923 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54923 | |||
Organization:sector | Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores | eng | us_ofac_sdn | ofac-54923 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0272 | eng | ext_us_ofac_press_releases | NK-WZQajyx2LqpHQLnfeb7nBz | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54923 | eng | us_ofac_sdn | ofac-54923 | |||
Organization:taxNumber | DPS2102247RA | eng | us_ofac_sdn | ofac-54923 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54923 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d01d72250918b2c34742c8b692fa1e45df7186ad | ||||
Organization:topics | sanction | us_trade_csl | ofac-54923 | ||||
LegalEntity:weakAlias | VIAND | tw_shtc | tw-shtc-d01d72250918b2c34742c8b692fa1e45df7186ad | ||||
Organization:website | https://viand.mx/ | eng | us_ofac_sdn | ofac-54923 | |||