Canonical ID: NK-e2RwWZSUTeiTxJkotQa3PU
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Lerdo de Tejada 1879 Sector Juarez, Guadalajara | eng | us_ofac_sdn | ofac-7156 | |||
Organization:address | P.O. Box 434440, 92173 San Ysidro | eng | us_ofac_sdn | ofac-7156 | |||
Organization:address | Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana | eng | us_ofac_sdn | ofac-7156 | |||
Organization:address | Heroes de Nacozari 3213 Colonia Maya, Culiacan | eng | us_ofac_sdn | ofac-7156 | |||
Organization:address | Avenida Rio Nazas 10202, Tijuana | eng | us_ofac_sdn | ofac-7156 | |||
Organization:address | Ramon Morales No. 732 Colonia El Mirador, Guadalajara | eng | us_ofac_sdn | ofac-7156 | |||
Organization:address | Rio Balsas 1579 Los Nogales, Ciudad Juarez | eng | us_ofac_sdn | ofac-7156 | |||
Organization:address | Luz Savinon 718-C Colonia del Valle, Mexico City | eng | us_ofac_sdn | ofac-7156 | |||
Organization:addressEntity | addr-60e7dcb1934d65e12f2de0db3ef3b1b2854c9d74 | eng | us_ofac_sdn | ofac-7156 | |||
Organization:addressEntity | addr-22e93dfefe91fa2ce4fece7adf05bbb0880087b0 | eng | us_ofac_sdn | ofac-7156 | |||
Organization:addressEntity | addr-0aba643285ab36f3ccace695e8537901bc87e0f0 | eng | us_ofac_sdn | ofac-7156 | |||
Organization:addressEntity | addr-40c8a6bd1415f79201979f8d279d744a2db7d1e9 | eng | us_ofac_sdn | ofac-7156 | |||
Organization:addressEntity | addr-a9ea2be1c3b47ee6e76ab0a029be3f5b110d0aec | eng | us_ofac_sdn | ofac-7156 | |||
Organization:addressEntity | addr-080a6f12d5807fa897015dbc4eee59caf9bd0fde | eng | us_ofac_sdn | ofac-7156 | |||
Organization:addressEntity | addr-7445282ec5e8960534922174fbfcda193bcc4b65 | eng | us_ofac_sdn | ofac-7156 | |||
Organization:addressEntity | addr-86d844b20588f344ff51335a928f78f4c072bbf6 | eng | us_ofac_sdn | ofac-7156 | |||
Organization:alias | DISTRIBUIDORA IMPERIAL | eng | us_ofac_sdn | ofac-7156 | |||
Organization:alias | DIBC | eng | us_ofac_sdn | ofac-7156 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-7156 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-7156 | |||
Organization:id | 9fa2fb9d31ed00d02e1ec8eaa5c0362c79e7bf01 | eng | us_ofac_sdn | ofac-7156 | |||
Organization:name | DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-7156 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7156 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7156 | eng | us_ofac_sdn | ofac-7156 | |||
Organization:taxNumber | DIB-771110-HQ1 | eng | us_ofac_sdn | ofac-7156 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7156 |