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Canonical ID: NK-bm8QmfP3FMRpCpMBq7q8AE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mexico City | eng | us_ofac_sdn | ofac-12278 | |||
Organization:addressEntity | addr-dc8f789039c13b5c58303634c09eeb1a9826cc79 | eng | us_ofac_sdn | ofac-12278 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-12278 | |||
Organization:id | c9500825ca1a5248b3e6341fa78f9fdb892a500b | eng | us_ofac_sdn | ofac-12278 | |||
Organization:idNumber | 345497 | eng | us_ofac_sdn | ofac-12278 | |||
Organization:name | TATES DESARROLLO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-12278 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12278 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12278 | eng | us_ofac_sdn | ofac-12278 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12278 | |||