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Canonical ID: NK-XtSdxq2U9hJiozBhrDstA6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-39488 | |||
Organization:addressEntity | addr-e1dedbf933b7ab0e3066e0e83dea9e53e55985b0 | eng | us_ofac_sdn | ofac-39488 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-39488 | |||
Organization:id | 86ceae7033e55155f926e6f97ab3de80ad440b28 | eng | us_ofac_sdn | ofac-39488 | |||
Organization:idNumber | 86141 | eng | us_ofac_sdn | ofac-39488 | |||
Organization:name | TS BUSINESS CORPORATIVO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-39488 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-39488 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39488 | eng | us_ofac_sdn | ofac-39488 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39488 | |||