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Canonical ID: NK-chPNMz8arGeHF8QLFLCLoz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Rio Santa Maria, No. 1252, Colonia Los Pinos, Culiacan | eng | us_ofac_sdn | ofac-12086 | |||
Organization:addressEntity | addr-68774b7181be893c06056aac45844602ae32056e | eng | us_ofac_sdn | ofac-12086 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-12086 | |||
Organization:id | 4cfdc2bc3afe6fceef416934769eff0d6e807427 | eng | us_ofac_sdn | ofac-12086 | |||
Organization:name | ARTE Y DISENO DE CULIACAN S.A. DE C.V. | eng | us_ofac_sdn | ofac-12086 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12086 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12086 | eng | us_ofac_sdn | ofac-12086 | |||
Organization:taxNumber | ADC-000927-SY9 | eng | us_ofac_sdn | ofac-12086 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12086 | |||