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Canonical ID: NK-hCaHgYtLraXh5q2tJ8qwuj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Xavier Villa Urrutia 1205, Tijuana | eng | us_ofac_sdn | ofac-55038 | |||
Organization:addressEntity | addr-4f0a2280c093b4d85bc8549e3dfa3cca43ed4317 | us_ofac_sdn | ofac-55038 | ||||
Organization:alias | CAVALLY ANTRO & BAR | eng | us_ofac_sdn | ofac-55038 | |||
Organization:country | mx | us_ofac_sdn | ofac-55038 | ||||
Organization:id | 4a04bc4492cae1ca563089305d3db16d1ecd3ddf | us_ofac_sdn | ofac-55038 | ||||
Organization:incorporationDate | 2016-06-01 | us_ofac_sdn | ofac-55038 | ||||
Organization:name | CAVALLY ANTRO AND BAR | eng | us_ofac_sdn | ofac-55038 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-55038 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-55038 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55038 | us_ofac_sdn | ofac-55038 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55038 | ||||