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Canonical ID: NK-abMUStmjSemPpaj5n7Pxhi · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | IGNACIO RAMIREZ NO. 603, COL. JORGE ALMADA, 80200 CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pw35 | |||
Organization:address | Ignacio Ramirez No. 603, Col. Jorge Almada, 80200 Culiacan | eng | us_ofac_sdn | ofac-10655 | |||
Organization:addressEntity | addr-b86435a4adec64d39b745c0d23a01733bd2ff19c | eng | us_ofac_sdn | ofac-10655 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-10655 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pw35 | |||
LegalEntity:createdAt | 2007-12-12 | eng | us_sam_exclusions | usgsa-s4mr3pw35 | |||
Organization:id | 86e64a3f52860c7415baa507343e535b39b299e6 | us_trade_csl | ofac-10655 | ||||
LegalEntity:id | 0e861d56104c22df147b5dbf8b4112b37e187cad | eng | us_sam_exclusions | usgsa-s4mr3pw35 | |||
Organization:id | 7bc99f7e69e38b39e63cd9a35ffb48c620e2c442 | eng | us_ofac_sdn | ofac-10655 | |||
Organization:name | COMERCIAL DOMELY, S.A. DE C.V | eng | us_ofac_sdn | ofac-10655 | |||
Organization:name | COMERCIAL DOMELY, S.A. DE C.V | us_trade_csl | ofac-10655 | ||||
LegalEntity:name | COMERCIAL DOMELY, S.A. DE C.V | eng | us_sam_exclusions | usgsa-s4mr3pw35 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10655 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10655 | eng | us_ofac_sdn | ofac-10655 | |||
Organization:taxNumber | CDO010522917 | eng | us_ofac_sdn | ofac-10655 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pw35 | |||
Organization:topics | sanction | us_trade_csl | ofac-10655 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10655 | |||
LegalEntity:uniqueEntityId | JWVEQFUSYDJ6 | eng | us_sam_exclusions | usgsa-s4mr3pw35 | |||