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Canonical ID: NK-WZQajyx2LqpHQLnfeb7nBz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-54923 | |||
LegalEntity:address | Culiacan Sinaloa Mexico | tw_shtc | tw-shtc-d01d72250918b2c34742c8b692fa1e45df7186ad | ||||
Organization:addressEntity | addr-9456a5dc1b16bbfa1c4c585a8dad5c1eedc9cb60 | us_ofac_sdn | ofac-54923 | ||||
Organization:alias | VIAND | eng | us_ofac_sdn | ofac-54923 | |||
Organization:country | mx | us_ofac_sdn | ofac-54923 | ||||
Organization:id | 736cb7210ba1b4c8fce016b707918cc48ffe9e93 | us_trade_csl | ofac-54923 | ||||
LegalEntity:id | be875942861f2d4847f341aed1168cb83018f3cc | tw_shtc | tw-shtc-d01d72250918b2c34742c8b692fa1e45df7186ad | ||||
Company:id | f49c1521ddb149bdc3c7af69507f94cef4ddc373 | ext_us_ofac_press_releases | ofac-pr-f63de4ee44d27dfd2d6779462b91b167df2fdd4d | ||||
Organization:id | b0354c24bcd5fc5f4eca457da61c7124dd1c79d0 | us_ofac_sdn | ofac-54923 | ||||
Organization:idNumber | N-2021013541 | eng | us_ofac_sdn | ofac-54923 | |||
Organization:incorporationDate | 2021-02-24 | us_ofac_sdn | ofac-54923 | ||||
LegalEntity:name | DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V. | tw_shtc | tw-shtc-d01d72250918b2c34742c8b692fa1e45df7186ad | ||||
Company:name | Distribuidora de Productors y Servicios Viand, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-f63de4ee44d27dfd2d6779462b91b167df2fdd4d | |||
Organization:name | DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54923 | |||
Organization:name | DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V. | us_trade_csl | 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 | ext_us_ofac_press_releases | ofac-pr-f63de4ee44d27dfd2d6779462b91b167df2fdd4d | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54923 | us_ofac_sdn | ofac-54923 | ||||
Organization:taxNumber | DPS2102247RA | eng | us_ofac_sdn | ofac-54923 | |||
Organization:topics | sanction | 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/ | us_ofac_sdn | ofac-54923 | ||||