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Canonical ID: NK-g6VKuV8neGvb3Mkxof8Dkf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49824 | |||
Organization:addressEntity | addr-e3613b9fccfce7e6a652a3183399fff4fc1dd005 | eng | us_ofac_sdn | ofac-49824 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49824 | |||
Organization:id | c948f31dec12ce68434d6dcd033bb89de152ea44 | eng | us_ofac_sdn | ofac-49824 | |||
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:programId | US-NARCO | eng | us_ofac_sdn | ofac-49824 | |||
Organization:sector | Other food service activities | eng | us_ofac_sdn | ofac-49824 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49824 | eng | us_ofac_sdn | ofac-49824 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49824 | |||