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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 | 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 | |||
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: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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10655 | |||