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Canonical ID: NK-dM5LJ2E5aQcHFogRVaxoVU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mexialtzingo 1964, Col. Americana, 44150 Guadalajara | eng | us_ofac_sdn | ofac-15846 | |||
Organization:addressEntity | addr-c6e798ba190c06e6c18c54ce1b2ca153165524ee | eng | us_ofac_sdn | ofac-15846 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-15846 | |||
Organization:id | 782730c20ac5cb173b6211afc2e74fd57328a9d8 | eng | us_ofac_sdn | ofac-15846 | |||
Organization:name | SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-15846 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15846 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15846 | eng | us_ofac_sdn | ofac-15846 | |||
Organization:taxNumber | SES-010905-VE6 | eng | us_ofac_sdn | ofac-15846 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15846 | |||