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Canonical ID: NK-aLaeQCoNgpEAB2eu3mkZ5s · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Martin L. Guzman 259-3, Colonia Villa de Cortes, Delegacion Benito Juarez, Mexico City | eng | us_ofac_sdn | ofac-12279 | |||
Organization:addressEntity | addr-c01fa65e2b015c3cf2755212b0020f600fb0aea2 | eng | us_ofac_sdn | ofac-12279 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-12279 | |||
Organization:id | a73f00e314d5572019c10248cad56b02c4a0b843 | eng | us_ofac_sdn | ofac-12279 | |||
Organization:idNumber | 325909 | eng | us_ofac_sdn | ofac-12279 | |||
Organization:name | JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V. | eng | us_ofac_sdn | ofac-12279 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12279 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12279 | eng | us_ofac_sdn | ofac-12279 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12279 | |||