Keep updated
Get in touch
Canonical ID: NK-ew5h9fvhnn6UuKbpCz3y5E · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Naucalpan de Juarez | eng | us_ofac_sdn | ofac-51106 | |||
Organization:addressEntity | addr-52a657d3bdb975818ebee3865928e94fceb5a339 | eng | us_ofac_sdn | ofac-51106 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-51106 | |||
Organization:id | 26f4978699d94727f2da62929cc540443e194301 | eng | us_ofac_sdn | ofac-51106 | |||
Organization:idNumber | N-2019048659 | eng | us_ofac_sdn | ofac-51106 | |||
Organization:incorporationDate | 2019-05-21 | eng | us_ofac_sdn | ofac-51106 | |||
Organization:name | GRUPO ZIPFEL DE MEXICO S.A. DE C.V. | eng | us_ofac_sdn | ofac-51106 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-51106 | |||
Organization:sector | Wholesale and retail trade | eng | us_ofac_sdn | ofac-51106 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51106 | eng | us_ofac_sdn | ofac-51106 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51106 | |||