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Canonical ID: NK-boNDNEhzj6PFWZswMcQD9f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bucerias | eng | us_ofac_sdn | ofac-39489 | |||
Organization:addressEntity | addr-f9869ec269b2c41fa2a4d06d7c1cc8d23de06a3d | eng | us_ofac_sdn | ofac-39489 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-39489 | |||
Organization:id | 67e0c7d969eecf6977a96bb5a57c877c00d1029d | eng | us_ofac_sdn | ofac-39489 | |||
Organization:idNumber | 1771 | eng | us_ofac_sdn | ofac-39489 | |||
Organization:name | RECSERVI, S.A. DE C.V. | eng | us_ofac_sdn | ofac-39489 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-39489 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39489 | eng | us_ofac_sdn | ofac-39489 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39489 | |||