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Canonical ID: NK-aLW2JGHUJoQ2AwxatowGiC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Mexico No. 2798, Int 3B, Col. Terranova, C.P. 44689 Guadalajara | eng | us_ofac_sdn | ofac-15768 | |||
Organization:addressEntity | addr-34bd58aeaeb3b826555f27121a470827fd93b0fd | eng | us_ofac_sdn | ofac-15768 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-15768 | |||
Organization:id | c0dd7273a0580ac6f0cea6f84d0d7a5b9177c284 | eng | us_ofac_sdn | ofac-15768 | |||
Organization:idNumber | 3048*1 | eng | us_ofac_sdn | ofac-15768 | |||
Organization:name | ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-15768 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15768 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15768 | eng | us_ofac_sdn | ofac-15768 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15768 | |||