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Canonical ID: NK-Y6YuCT4YDMoa5rByaXujFU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Cristobal Colon, Saucillo, Chihuahua | eng | us_ofac_sdn | ofac-9408 | |||
Organization:address | Panamericana 110 Colonia Altavista, C.P. 33620 Saucillo, Chihuahua | eng | us_ofac_sdn | ofac-9408 | |||
Organization:addressEntity | addr-d671465f2568c76c8206370e6c5984d903d5f0ca | us_ofac_sdn | ofac-9408 | ||||
Organization:addressEntity | addr-940991af078d55a2003c965cdac49b3653a43b5a | us_ofac_sdn | ofac-9408 | ||||
Organization:country | mx | us_ofac_sdn | ofac-9408 | ||||
Organization:id | 93562983f99d4dc329da79631ab514209dcf8f96 | us_ofac_sdn | ofac-9408 | ||||
Organization:name | AUTO EXPRESS DORADOS S.A. DE C.V. | eng | us_ofac_sdn | ofac-9408 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9408 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9408 | us_ofac_sdn | ofac-9408 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-9408 | ||||