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Canonical ID: NK-bmYTsndBzY7PVUC9iL3QP9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Francia 394, Colonia Versalles, Puerto Vallarta | eng | us_ofac_sdn | ofac-39477 | |||
Organization:address | Bucerias | eng | us_ofac_sdn | ofac-39477 | |||
Organization:address | Calle Isla Antigua 3017, Colonia Residencial de la Cruz, C.P. 44970 Guadalajara | eng | us_ofac_sdn | ofac-39477 | |||
Organization:address | Plaza Genovesa S/N L 39, 48305 Puerto Vallarta | eng | us_ofac_sdn | ofac-39477 | |||
Organization:addressEntity | addr-9764383a5504c1d039c48f01d27ae4a81df15248 | eng | us_ofac_sdn | ofac-39477 | |||
Organization:addressEntity | addr-1b934f8a823111c87989d1a956278de42dd2f4d3 | eng | us_ofac_sdn | ofac-39477 | |||
Organization:addressEntity | addr-c83343f3cac506794bc1e6106f8849f0723d32e2 | eng | us_ofac_sdn | ofac-39477 | |||
Organization:addressEntity | addr-858cb2a55ad0aadc4362cc74f5dece1115c6ca60 | eng | us_ofac_sdn | ofac-39477 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-39477 | |||
Organization:id | bc4da437e0c3ebdae4e26370da9536c34a397ed9 | eng | us_ofac_sdn | ofac-39477 | |||
Organization:idNumber | 1754 | eng | us_ofac_sdn | ofac-39477 | |||
Organization:name | SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-39477 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-39477 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39477 | eng | us_ofac_sdn | ofac-39477 | |||
Organization:taxNumber | SAF130812CL4 | eng | us_ofac_sdn | ofac-39477 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39477 | |||