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Canonical ID: NK-bYtYAQvtabs5VP3Wb9xRjC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49795 | |||
Organization:addressEntity | addr-ffcba76b5b4c7aa3cb87b5aa8cb5e1094f4d98a9 | eng | us_ofac_sdn | ofac-49795 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49795 | |||
Organization:id | cec18a30dcebf8156668de9395958fb736b37681 | eng | us_ofac_sdn | ofac-49795 | |||
Organization:idNumber | N-2022028425 | eng | us_ofac_sdn | ofac-49795 | |||
Organization:incorporationDate | 2022-04-21 | eng | us_ofac_sdn | ofac-49795 | |||
Organization:name | MAQUINAS EDJA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49795 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49795 | |||
Organization:sector | Construction of other civil engineering projects | eng | us_ofac_sdn | ofac-49795 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49795 | eng | us_ofac_sdn | ofac-49795 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49795 | |||