Keep updated
Get in touch
Canonical ID: NK-bCJwCf3hZNbKWjioXbUzf7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 4af9bb7cb5fe837cb3e80885559cf2c34461f78d | eng | us_ofac_sdn | ofac-55033 | |||
Organization:idNumber | N-2017005115 | eng | us_ofac_sdn | ofac-55033 | |||
Organization:incorporationDate | 2017-01-20 | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-55033 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55033 | |||