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Canonical ID: NK-YRi5GjpJGLbQXS3x4DvPaN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carr. San Julian KM 1.5, San Miguel El Alto, 47170 San Julian | eng | us_ofac_sdn | ofac-21116 | |||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-21116 | |||
Organization:addressEntity | addr-ce0c3c2a0fbd05e32a6875e84aa43201a6aa8b9a | eng | us_ofac_sdn | ofac-21116 | |||
Organization:addressEntity | addr-6cacaf6a54a6fc80fdf9d074c365cd5e03796d19 | eng | us_ofac_sdn | ofac-21116 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21116 | |||
Organization:id | 988b403b9020531fe6d4285b151450985c619020 | eng | us_ofac_sdn | ofac-21116 | |||
Organization:idNumber | 12651 (Jalisco) | eng | us_ofac_sdn | ofac-21116 | |||
Organization:name | RODRIGUEZ LOPEZ, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21116 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21116 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21116 | eng | us_ofac_sdn | ofac-21116 | |||
Organization:taxNumber | RLO960524C18 | eng | us_ofac_sdn | ofac-21116 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21116 | |||