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Canonical ID: NK-bCJwCf3hZNbKWjioXbUzf7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tijuana, Baja California | eng | us_ofac_sdn | ofac-55033 | |||
LegalEntity:address | Tijuana Baja California Mexico | tw_shtc | tw-shtc-0ce299254802312c67af215f59b244ff4f15c9bf | ||||
Organization:addressEntity | addr-fa54d4ce85b184fae75850c49d9edec3f43ee4d5 | us_ofac_sdn | ofac-55033 | ||||
Organization:country | mx | us_ofac_sdn | ofac-55033 | ||||
Organization:id | ac9d82a76d32af39390ce85211e4c910d35ac0a5 | us_trade_csl | ofac-55033 | ||||
LegalEntity:id | f4f8c6b9be9af9430774c080b5c3b24f0c7b58a1 | tw_shtc | tw-shtc-0ce299254802312c67af215f59b244ff4f15c9bf | ||||
Company:id | 949d77bba66eb9def389826c98b43f5a5145edad | ext_us_ofac_press_releases | ofac-pr-a1d7e62c0e7cf2c31017025153894f28b7b8ae50 | ||||
Organization:id | 1f1fa14e3e08f73e9fcc51152aa8c49991d9214f | us_ofac_sdn | ofac-55033 | ||||
Organization:idNumber | N-2017005115 | eng | us_ofac_sdn | ofac-55033 | |||
Organization:incorporationDate | 2017-01-20 | us_ofac_sdn | ofac-55033 | ||||
LegalEntity:name | SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V. | tw_shtc | tw-shtc-0ce299254802312c67af215f59b244ff4f15c9bf | ||||
Company:name | Sunset Servicios Gastronomicos S. De R.L. De C.V. | eng | ext_us_ofac_press_releases | ofac-pr-a1d7e62c0e7cf2c31017025153894f28b7b8ae50 | |||
Organization:name | SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V. | us_trade_csl | ofac-55033 | ||||
Organization:name | SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-55033 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-55033 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-55033 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55033 | us_ofac_sdn | ofac-55033 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0252 | ext_us_ofac_press_releases | ofac-pr-a1d7e62c0e7cf2c31017025153894f28b7b8ae50 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55033 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55033 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0ce299254802312c67af215f59b244ff4f15c9bf | ||||