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Canonical ID: NK-ZWNiNva2wguM8f2VPHveWb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nuevo Leon, Nuevo Leon | eng | us_ofac_sdn | ofac-56330 | |||
Organization:addressEntity | addr-0fbd245c179302e8d5f7d60c664767a5275d342a | us_ofac_sdn | ofac-56330 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-09fae608422ba317dadbd4706a77b9264486a2e9 | ||||
Organization:country | mx | us_ofac_sdn | ofac-56330 | ||||
Organization:id | e1d9f6aec1fca2450773d2de2621223393a471e2 | us_ofac_sdn | ofac-56330 | ||||
Company:id | 71adbf55ade8b74dd4bfde299ff3cee2479ac772 | ext_us_ofac_press_releases | ofac-pr-09fae608422ba317dadbd4706a77b9264486a2e9 | ||||
Organization:id | 54519e248d1d2de024baccb79f55568a59c60b9d | us_trade_csl | ofac-56330 | ||||
Organization:idNumber | 143781 | eng | us_ofac_sdn | ofac-56330 | |||
Organization:incorporationDate | 2014-01-24 | us_ofac_sdn | ofac-56330 | ||||
Organization:name | OPERADORA ALEJIL S.A. DE C.V. | us_trade_csl | ofac-56330 | ||||
Company:name | Operadora Alejil S.A. De C.V. | eng | ext_us_ofac_press_releases | ofac-pr-09fae608422ba317dadbd4706a77b9264486a2e9 | |||
Organization:name | Operadora Alejil S.A. de C.V. | eng | us_ofac_sdn | ofac-56330 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56330 | |||
Organization:sector | Financial and Insurance Activities | eng | us_ofac_sdn | ofac-56330 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0315 | ext_us_ofac_press_releases | ofac-pr-09fae608422ba317dadbd4706a77b9264486a2e9 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56330 | us_ofac_sdn | ofac-56330 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56330 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56330 | ||||