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Canonical ID: NK-abMUStmjSemPpaj5n7Pxhi · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ignacio Ramirez No. 603, Col. Jorge Almada, 80200 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10655 | |||
LegalEntity:address | IGNACIO RAMIREZ NO. 603, COL. JORGE ALMADA, 80200 CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3pw35 | |||
Organization:addressEntity | addr-e1b3920e241cd2e4579da0202b0edcdc23ca99ec | us_ofac_sdn | ofac-10655 | ||||
Organization:country | mx | us_ofac_sdn | ofac-10655 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pw35 | ||||
LegalEntity:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3pw35 | ||||
Organization:id | fd5147d1214149e015a64c5a9f14435d0a193810 | us_ofac_sdn | ofac-10655 | ||||
LegalEntity:id | f73f76e90610506c33b5252193175dd82001684f | us_sam_exclusions | usgsa-s4mr3pw35 | ||||
Organization:id | 86e64a3f52860c7415baa507343e535b39b299e6 | us_trade_csl | ofac-10655 | ||||
LegalEntity:name | COMERCIAL DOMELY, S.A. DE C.V | eng | us_sam_exclusions | usgsa-s4mr3pw35 | |||
Organization:name | COMERCIAL DOMELY, S.A. DE C.V | us_trade_csl | ofac-10655 | ||||
Organization:name | COMERCIAL DOMELY, S.A. DE C.V | eng | us_ofac_sdn | ofac-10655 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10655 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10655 | us_ofac_sdn | ofac-10655 | ||||
Organization:taxNumber | CDO010522917 | eng | us_ofac_sdn | ofac-10655 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-10655 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10655 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw35 | ||||
LegalEntity:uniqueEntityId | JWVEQFUSYDJ6 | eng | us_sam_exclusions | usgsa-s4mr3pw35 | |||