Keep updated
Get in touch
Canonical ID: NK-eQCgkT3bYCm8FFfc2ua37H · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Periferico Norte No. 3109, Colonia Tabachines, C.P. 45188 Zapopan | eng | us_ofac_sdn | ofac-11702 | |||
Organization:addressEntity | addr-580b4bf57d90e56beb7ec4488019e63d1ea46b09 | eng | us_ofac_sdn | ofac-11702 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-11702 | |||
Organization:id | 9dc448d39fa35713e7841627967b5a44ab6daf25 | eng | us_ofac_sdn | ofac-11702 | |||
Organization:name | ESTETIC CARR DE OCCIDENTE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-11702 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11702 | |||
Organization:registrationNumber | 48131-1 | eng | us_ofac_sdn | ofac-11702 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11702 | eng | us_ofac_sdn | ofac-11702 | |||
Organization:taxNumber | ECO090403GS9 | eng | us_ofac_sdn | ofac-11702 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11702 | |||