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Canonical ID: NK-b6Qk7RVV86StDbAzPcgKDM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, 44680 Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-21083 | |||
Organization:addressEntity | addr-3c03da81dbb271d8425919f0de389c5a4388207f | us_ofac_sdn | ofac-21083 | ||||
Organization:alias | CORPORATIVO ARZACA, SOCIEDAD CIVIL | eng | us_ofac_sdn | ofac-21083 | |||
Organization:country | mx | us_ofac_sdn | ofac-21083 | ||||
Organization:id | 38fcea45291b0fb437c2faeefa5fc359035fb8c6 | us_ofac_sdn | ofac-21083 | ||||
Organization:name | CORPORATIVO ARZACA, S.C. | eng | us_ofac_sdn | ofac-21083 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21083 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21083 | us_ofac_sdn | ofac-21083 | ||||
Organization:taxNumber | CAR130927UU3 | eng | us_ofac_sdn | ofac-21083 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-21083 | ||||