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Canonical ID: NK-dRX79ewWPdhNMndmNmYDou · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - A, Colonia Reg. 92, 77516 Benito Juarez | eng | us_ofac_sdn | ofac-13017 | |||
Organization:address | Calzada del Fresnos 70-A, Desp. 104, Col. Granja, 45010 Zapopan | eng | us_ofac_sdn | ofac-13017 | |||
Organization:addressEntity | addr-b72b8c58f332f854d278e3ad4d9e6f07cb2f3020 | eng | us_ofac_sdn | ofac-13017 | |||
Organization:addressEntity | addr-1df64c3b08affc9083bc3802cb17f008688e25ba | eng | us_ofac_sdn | ofac-13017 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-13017 | |||
Organization:id | 604147f00adeb8028168b3a17085075b6fa6bcbe | eng | us_ofac_sdn | ofac-13017 | |||
Organization:name | PROMOCIONES CITADEL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13017 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13017 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13017 | eng | us_ofac_sdn | ofac-13017 | |||
Organization:taxNumber | PCI071012KB2 | eng | us_ofac_sdn | ofac-13017 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13017 | |||