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Canonical ID: NK-gETQ6Ue4JdxZHDHTinoVDF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Paseo de los Tilos No. 1344, Colonia Tabachines, C.P. 45188 Zapopan | eng | us_ofac_sdn | ofac-12297 | |||
Organization:address | Paseo de los Tilos No. 1344 A, Col. Rancho Blanco, C.P. 44890 Guadalajara | eng | us_ofac_sdn | ofac-12297 | |||
Organization:addressEntity | addr-d2e3c8b13abed2af24c3acca1ef4547660ba2481 | eng | us_ofac_sdn | ofac-12297 | |||
Organization:addressEntity | addr-7cb6338893bb9a22948f298708889a5a7e33b1b1 | eng | us_ofac_sdn | ofac-12297 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-12297 | |||
Organization:id | 6eea06e03d5b9d0a5c6934e81043f0f7289df15d | eng | us_ofac_sdn | ofac-12297 | |||
Organization:idNumber | 10987-1 | eng | us_ofac_sdn | ofac-12297 | |||
Organization:name | AUDIO ALARMAS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-12297 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12297 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12297 | eng | us_ofac_sdn | ofac-12297 | |||
Organization:taxNumber | AAL9802259P1 | eng | us_ofac_sdn | ofac-12297 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12297 | |||