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Canonical ID: NK-e2QszALL2fBEVjo7qN7aio · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Veracruz, Veracruz | eng | us_ofac_sdn | ofac-49818 | |||
Organization:addressEntity | addr-d9b84ce3f8b0a95a50fd98c7f1a3ccc322845133 | us_ofac_sdn | ofac-49818 | ||||
Organization:country | mx | us_ofac_sdn | ofac-49818 | ||||
Organization:id | 21446a4ba127b0697aefd366c91480c65c38f7ca | us_ofac_sdn | ofac-49818 | ||||
Organization:idNumber | N-2016007451 | eng | us_ofac_sdn | ofac-49818 | |||
Organization:incorporationDate | 2016-05-19 | us_ofac_sdn | ofac-49818 | ||||
Organization:name | COMERCIALIZADORA COFFE KLIC, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49818 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49818 | |||
Organization:sector | Beverage serving activities | eng | us_ofac_sdn | ofac-49818 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49818 | us_ofac_sdn | ofac-49818 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49818 | ||||