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Canonical ID: NK-XGYpgazfAxtksXLNEzCVJQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Fco I Madero 643, Colonia Guadalajara Centro, 44100 Guadalajara | eng | us_ofac_sdn | ofac-18094 | |||
Organization:addressEntity | addr-9cd463e4802c91cb7a6fefad917b6359cd77f5f1 | eng | us_ofac_sdn | ofac-18094 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18094 | |||
Organization:id | 9b595c7faba4f7fc2e4e759f2c0d430c519c7655 | eng | us_ofac_sdn | ofac-18094 | |||
Organization:idNumber | 65256 | eng | us_ofac_sdn | ofac-18094 | |||
Organization:name | INTERCORP LEGOCA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-18094 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18094 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18094 | eng | us_ofac_sdn | ofac-18094 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18094 | |||