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Canonical ID: NK-g6VKuV8neGvb3Mkxof8Dkf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VERACRUZ, VERACRUZ, MEX | eng | us_sam_exclusions | usgsa-s4mrtlmvv | |||
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49824 | |||
Organization:addressEntity | addr-e3613b9fccfce7e6a652a3183399fff4fc1dd005 | eng | us_ofac_sdn | ofac-49824 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtlmvv | |||
Organization:country | mx | eng | us_ofac_press_releases | ofac-pr-741414d986514c2cd982e7c838081d93821544aa | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49824 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmvv | |||
LegalEntity:id | d358f012b4560e0a92692332117d1db5d29f2f5b | eng | us_sam_exclusions | usgsa-s4mrtlmvv | |||
Organization:id | 6db9e5863af9cab0ffb20b805ed4466eba0c9036 | us_trade_csl | ofac-49824 | ||||
Organization:id | c948f31dec12ce68434d6dcd033bb89de152ea44 | eng | us_ofac_sdn | ofac-49824 | |||
Organization:id | 304349c8c6920c2dc7437302e6b5393c5f4b36ea | ext_us_ofac_press_releases | NK-g6VKuV8neGvb3Mkxof8Dkf | ||||
Organization:id | 304349c8c6920c2dc7437302e6b5393c5f4b36ea | eng | us_ofac_press_releases | ofac-pr-741414d986514c2cd982e7c838081d93821544aa | |||
Organization:idNumber | N-2016007452 | eng | us_ofac_sdn | ofac-49824 | |||
Organization:incorporationDate | 2016-05-19 | eng | us_ofac_sdn | ofac-49824 | |||
Organization:name | SUPER TIENDAS KLIC, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49824 | |||
Organization:name | SUPER TIENDAS KLIC, S.A. DE C.V. | us_trade_csl | ofac-49824 | ||||
Organization:name | Super Tiendas Klic, S.A. de C.V. | eng | us_ofac_press_releases | ofac-pr-741414d986514c2cd982e7c838081d93821544aa | |||
LegalEntity:name | SUPER TIENDAS KLIC, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtlmvv | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49824 | |||
Organization:sector | Other food service activities | eng | us_ofac_sdn | ofac-49824 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | eng | us_ofac_press_releases | ofac-pr-741414d986514c2cd982e7c838081d93821544aa | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49824 | eng | us_ofac_sdn | ofac-49824 | |||
Organization:topics | sanction | us_trade_csl | ofac-49824 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49824 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmvv | |||
LegalEntity:uniqueEntityId | PBMBTRFZ4KE4 | eng | us_sam_exclusions | usgsa-s4mrtlmvv | |||