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Canonical ID: NK-ZfPC6FA2VsGeT6M4A3wmi2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Teikame Numero 21, Modulo A, Nayarabastos, Tepic | eng | us_ofac_sdn | ofac-25141 | |||
Organization:addressEntity | addr-435c7fe338cd9b3c3f740eee7a0498f23838c727 | us_ofac_sdn | ofac-25141 | ||||
Organization:country | mx | us_ofac_sdn | ofac-25141 | ||||
Organization:id | dbf087e12d7d25991509bb41f7c7b5fe00aea54f | us_ofac_sdn | ofac-25141 | ||||
Organization:idNumber | 7266 | eng | us_ofac_sdn | ofac-25141 | |||
Organization:name | BODECARNE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-25141 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-25141 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25141 | us_ofac_sdn | ofac-25141 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25141 | ||||