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Canonical ID: NK-dnZTERUXx3yFahmRhMUzXD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cuautitlan Izcalli | eng | us_ofac_sdn | ofac-51107 | |||
Organization:addressEntity | addr-700107af4fc8284d34fcce78387b8f6cb353b146 | eng | us_ofac_sdn | ofac-51107 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-51107 | |||
Organization:id | e38a733cf403d823b45bac341c03704890418645 | eng | us_ofac_sdn | ofac-51107 | |||
Organization:idNumber | 24550 | eng | us_ofac_sdn | ofac-51107 | |||
Organization:incorporationDate | 2015-07-03 | eng | us_ofac_sdn | ofac-51107 | |||
Organization:name | GRUPO UNTER EMPRESARIAL S.A. DE C.V. | eng | us_ofac_sdn | ofac-51107 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-51107 | |||
Organization:sector | Advertising | eng | us_ofac_sdn | ofac-51107 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51107 | eng | us_ofac_sdn | ofac-51107 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51107 | |||