Canonical ID: NK-dishQiML9Gtjq4rdAifZYE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cll Cristobal Colon No. 275, Col. Centro, 80000 Culiacan | eng | us_ofac_sdn | ofac-10637 | |||
LegalEntity:address | CALLE FRANCISCO VILLA NO. 331, COL. CENTRO, CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pw2b | |||
Organization:address | Centro Culiacan Ramon Corona Jesus Andrade, Culiacan Rosales, Culiacan | eng | us_ofac_sdn | ofac-10637 | |||
Organization:address | Calle Francisco Villa No. 331, Col. Centro, Culiacan | eng | us_ofac_sdn | ofac-10637 | |||
Organization:address | (Clave Catastral CU-37-740-003) Lote 3, Manzana #18, Zona 1, "El Vallado III", Culiacan | eng | us_ofac_sdn | ofac-10637 | |||
Organization:address | Cll Cristobal Colon 275, Culiacan Rosales, Culiacan | eng | us_ofac_sdn | ofac-10637 | |||
Organization:addressEntity | addr-e08e2ccb9ee0590c0671147195fc71c5d4f2e725 | eng | us_ofac_sdn | ofac-10637 | |||
Organization:addressEntity | addr-c5243eec49f0c0fb59be9c68f4cf7c6b1d326ee9 | eng | us_ofac_sdn | ofac-10637 | |||
Organization:addressEntity | addr-f83ed219d3c00b09842821d8deef19e5ec4f1447 | eng | us_ofac_sdn | ofac-10637 | |||
Organization:addressEntity | addr-6814a7cc98986c4e21fbd8001d3d703225274731 | eng | us_ofac_sdn | ofac-10637 | |||
Organization:addressEntity | addr-47c77695bbd864febf153d7875987a2d88f8284d | eng | us_ofac_sdn | ofac-10637 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pw2b | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-10637 | |||
LegalEntity:createdAt | 2007-12-12 | eng | us_sam_exclusions | usgsa-s4mr3pw2b | |||
Organization:id | 15ad78b05e2b14414884db59cc40675ee7272027 | us_trade_csl | ofac-10637 | ||||
Organization:id | fa9ab4ef7c4155af929f3c79f3d27a19ffaaefda | eng | us_ofac_sdn | ofac-10637 | |||
LegalEntity:id | 07f6f3b47741248afb7dab0d0a52c2363a938879 | eng | us_sam_exclusions | usgsa-s4mr3pw2b | |||
Organization:name | SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. | us_trade_csl | ofac-10637 | ||||
LegalEntity:name | SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pw2b | |||
Organization:name | SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-10637 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10637 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10637 | eng | us_ofac_sdn | ofac-10637 | |||
Organization:taxNumber | SRS9903153C5 | eng | us_ofac_sdn | ofac-10637 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10637 | |||
Organization:topics | sanction | us_trade_csl | ofac-10637 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pw2b | |||
LegalEntity:uniqueEntityId | EANDC9JDN914 | eng | us_sam_exclusions | usgsa-s4mr3pw2b | |||