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Canonical ID: NK-dCcjsLBVm4WGCM3Se3DA3w · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-21104 | |||
Organization:addressEntity | addr-5730b4d901eb493af4987ed1857d12124b4ceacb | eng | us_ofac_sdn | ofac-21104 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21104 | |||
Organization:id | 5269cf7043988ff39991d0d97ae176a3c575f988 | eng | us_ofac_sdn | ofac-21104 | |||
Organization:idNumber | 52828 (Jalisco) | eng | us_ofac_sdn | ofac-21104 | |||
Organization:name | MARIMBA ENTERTAINMENT, S.R.L. DE C.V. | eng | us_ofac_sdn | ofac-21104 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21104 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21104 | eng | us_ofac_sdn | ofac-21104 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21104 | |||