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Canonical ID: NK-bCJwCf3hZNbKWjioXbUzf7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tijuana Baja California Mexico | tw_shtc | tw-shtc-0ce299254802312c67af215f59b244ff4f15c9bf | ||||
Organization:address | Tijuana | eng | us_ofac_sdn | ofac-55033 | |||
Organization:addressEntity | addr-fb89d6e3898a8273e0e118c1df941d0cc4c39117 | eng | us_ofac_sdn | ofac-55033 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-55033 | |||
Organization:id | ac9d82a76d32af39390ce85211e4c910d35ac0a5 | us_trade_csl | ofac-55033 | ||||
Organization:id | 4af9bb7cb5fe837cb3e80885559cf2c34461f78d | eng | us_ofac_sdn | ofac-55033 | |||
LegalEntity:id | f4f8c6b9be9af9430774c080b5c3b24f0c7b58a1 | tw_shtc | tw-shtc-0ce299254802312c67af215f59b244ff4f15c9bf | ||||
Organization:idNumber | N-2017005115 | eng | us_ofac_sdn | ofac-55033 | |||
Organization:incorporationDate | 2017-01-20 | eng | us_ofac_sdn | ofac-55033 | |||
LegalEntity:name | SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V. | tw_shtc | tw-shtc-0ce299254802312c67af215f59b244ff4f15c9bf | ||||
Organization:name | SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-55033 | |||
Organization:name | SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V. | us_trade_csl | 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 | eng | us_ofac_sdn | ofac-55033 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0ce299254802312c67af215f59b244ff4f15c9bf | ||||
Organization:topics | sanction | us_trade_csl | ofac-55033 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55033 | |||