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Canonical ID: NK-XB2e5tyZsRFGjvuq7WhaKU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carretera Nueva Italia-Uruapan, Kilometro 2, Colonia La Estacion, CP 61760 Nueva Italia | eng | us_ofac_sdn | ofac-12026 | |||
Organization:addressEntity | addr-de78c60eb30fe75edb8f89e1abb777432aaa3a00 | eng | us_ofac_sdn | ofac-12026 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-12026 | |||
Organization:id | 328b107cb5704675314dbe619a6125992ad60e3e | eng | us_ofac_sdn | ofac-12026 | |||
Organization:name | MEGA EMPACADORA DE FRUTAS S.A. DE C.V. | eng | us_ofac_sdn | ofac-12026 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12026 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12026 | eng | us_ofac_sdn | ofac-12026 | |||
Organization:taxNumber | MEF9603051L4 | eng | us_ofac_sdn | ofac-12026 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12026 | |||