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Canonical ID: NK-h96oabZ5bEPSZRsLMTJTSV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mexico City | eng | us_ofac_sdn | ofac-12274 | |||
Organization:addressEntity | addr-f005838d98bb65ee1e841ebb2110601654b04c75 | eng | us_ofac_sdn | ofac-12274 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-12274 | |||
Organization:id | 27d5eba57ca420f18bb657c182d6ccb455fad585 | eng | us_ofac_sdn | ofac-12274 | |||
Organization:idNumber | 324168 | eng | us_ofac_sdn | ofac-12274 | |||
Organization:name | LORENA DEL MAR, S.A. DE C.V. | eng | us_ofac_sdn | ofac-12274 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12274 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12274 | eng | us_ofac_sdn | ofac-12274 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12274 | |||