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Canonical ID: NK-YoKsewqTkUSMSD3pWwNrwu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-56817 | |||
Organization:addressEntity | addr-517ff91c60c5bf60822b4092ae6dad9c9818cafc | us_ofac_sdn | ofac-56817 | ||||
Organization:country | mx | us_ofac_sdn | ofac-56817 | ||||
Company:id | 7c0851af4019662c25b318eecb09c582db6a5a23 | ext_us_ofac_press_releases | ofac-pr-51570de6c7ad18fef9c31c818fd35894d7f57d68 | ||||
Organization:id | 4d7a006076350f1761ca3b486ec65bca460a393c | us_ofac_sdn | ofac-56817 | ||||
Organization:id | b4008c8e17eda7fdccd2d64e4e7778a4a1328512 | us_trade_csl | ofac-56817 | ||||
Organization:idNumber | 80598 | eng | us_ofac_sdn | ofac-56817 | |||
Organization:incorporationDate | 2014-01-09 | us_ofac_sdn | ofac-56817 | ||||
Organization:name | REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V. | us_trade_csl | ofac-56817 | ||||
Organization:name | REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-56817 | |||
Company:name | Reef Administracion Avanzada, S. de R.L. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-51570de6c7ad18fef9c31c818fd35894d7f57d68 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56817 | |||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-56817 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56817 | us_ofac_sdn | ofac-56817 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0400 | ext_us_ofac_press_releases | ofac-pr-51570de6c7ad18fef9c31c818fd35894d7f57d68 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56817 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56817 | ||||