Keep updated
Get in touch
Canonical ID: NK-ZZZW4SkBZxf7dX9Pra4EqR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Diag. Hernan Cortes No. 29, Vallarta San Lucas, 44690 Guadalajara | eng | us_ofac_sdn | ofac-18087 | |||
Organization:addressEntity | addr-3203e6e722ec6a0685677bd583f759be284495ff | eng | us_ofac_sdn | ofac-18087 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18087 | |||
Organization:id | 7c32532c61031d35f289e25a7e41690a843096a4 | eng | us_ofac_sdn | ofac-18087 | |||
Organization:name | AG & CARLON, S.A. DE C.V. | eng | us_ofac_sdn | ofac-18087 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18087 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18087 | eng | us_ofac_sdn | ofac-18087 | |||
Organization:taxNumber | AAC100303FP1 | eng | us_ofac_sdn | ofac-18087 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18087 | |||