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Canonical ID: NK-dcGsuvsCjWAbUTd6FD9Huj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-18090 | |||
Organization:addressEntity | addr-23b9a3336320aca3a0d74e275f430336016c1a37 | eng | us_ofac_sdn | ofac-18090 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18090 | |||
Organization:id | d759ed41e3a998bd492b7ae77c028633d379abcd | eng | us_ofac_sdn | ofac-18090 | |||
Organization:idNumber | 46092-1 | eng | us_ofac_sdn | ofac-18090 | |||
Organization:name | GRUPO DIJEMA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-18090 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18090 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18090 | eng | us_ofac_sdn | ofac-18090 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18090 | |||