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Canonical ID: NK-gfLYKAcXczT4eUQGds5Ciq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia | eng | us_ofac_sdn | ofac-12027 | |||
Organization:address | Francisco I Madero Numero 105, Colonia Centro, Mugica | eng | us_ofac_sdn | ofac-12027 | |||
Organization:address | Calle Rafael Gomez Campos Numero 249, Colonia El Carrierl, Mugica (Nueva Italia) | eng | us_ofac_sdn | ofac-12027 | |||
Organization:address | Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia | eng | us_ofac_sdn | ofac-12027 | |||
Organization:address | Avenida Lazaro Cardenas Numero 730, Nahuatzen | eng | us_ofac_sdn | ofac-12027 | |||
Organization:addressEntity | addr-5d32f578f2fa36b2181f1521f419b720863610aa | eng | us_ofac_sdn | ofac-12027 | |||
Organization:addressEntity | addr-761635cb0bd703f54dfcf79b505479e541917beb | eng | us_ofac_sdn | ofac-12027 | |||
Organization:addressEntity | addr-94eb463a33ce986ffc67be3dd32d76bbafb3a87e | eng | us_ofac_sdn | ofac-12027 | |||
Organization:addressEntity | addr-dd331ac4f36bc341901c5ae71c9325d1d4371776 | eng | us_ofac_sdn | ofac-12027 | |||
Organization:addressEntity | addr-857f8a7177af5181e026c21e7b45b51126ffe456 | eng | us_ofac_sdn | ofac-12027 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-12027 | |||
Organization:id | 4f8ffecd1c60aa0cee07b5510ae1b48b725d5b59 | eng | us_ofac_sdn | ofac-12027 | |||
Organization:name | IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V. | eng | us_ofac_sdn | ofac-12027 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12027 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12027 | eng | us_ofac_sdn | ofac-12027 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12027 | |||