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Canonical ID: NK-dGa9ye5X35xSuobwWi6zqX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Boulevard Doctor Enrique Cabrera, Tres Rios, Culiacan | eng | us_ofac_sdn | ofac-40383 | |||
LegalEntity:address | BOULEVARD DOCTOR ENRIQUE CABRERA, TRES RIOS, CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrpc2wy | |||
Organization:addressEntity | addr-5a8b9ba87eef215b468411eba48fdcc06bea18e5 | eng | us_ofac_sdn | ofac-40383 | |||
Company:country | mx | eng | ext_us_ofac_press_releases | NK-dGa9ye5X35xSuobwWi6zqX | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-40383 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrpc2wy | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2wy | |||
LegalEntity:id | 97372ee4f1a318b4ce3dda480c8e779f682cb9bd | eng | us_sam_exclusions | usgsa-s4mrpc2wy | |||
Organization:id | d9eaaa348cd1c6d3991ee63499cb9b0f836d3ae3 | us_trade_csl | ofac-40383 | ||||
Company:id | 37ca9a7263b474b03caa066283123b21e047da0a | ext_us_ofac_press_releases | NK-dGa9ye5X35xSuobwWi6zqX | ||||
Organization:id | 81f07bbfce2476cdefce51034de39e6b766deeb2 | eng | us_ofac_sdn | ofac-40383 | |||
Organization:name | FARMACIA LUDIM | eng | us_ofac_sdn | ofac-40383 | |||
Organization:name | FARMACIA LUDIM | us_trade_csl | ofac-40383 | ||||
Company:name | Farmacia Ludim | eng | ext_us_ofac_press_releases | NK-dGa9ye5X35xSuobwWi6zqX | |||
LegalEntity:name | FARMACIA LUDIM | eng | us_sam_exclusions | usgsa-s4mrpc2wy | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-40383 | |||
Organization:sector | Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores | eng | us_ofac_sdn | ofac-40383 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40383 | eng | us_ofac_sdn | ofac-40383 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1288 | eng | ext_us_ofac_press_releases | NK-dGa9ye5X35xSuobwWi6zqX | |||
Organization:topics | sanction | us_trade_csl | ofac-40383 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2wy | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40383 | |||
LegalEntity:uniqueEntityId | XV5JPFAQJRU5 | eng | us_sam_exclusions | usgsa-s4mrpc2wy | |||