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Canonical ID: NK-hgCFpYdV3LucGCNqNfYxT8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, C.P. 11830 Mexico City | eng | us_ofac_sdn | ofac-28932 | |||
Organization:addressEntity | addr-f3201ae63a86afcb1decb9c0cdc2ec6428d2c11b | eng | us_ofac_sdn | ofac-28932 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-28932 | |||
Organization:id | 90ad455264f64106bc88dff425af59e34258295d | eng | us_ofac_sdn | ofac-28932 | |||
Organization:name | SCHLAGER BUSINESS GROUP S. de R.L. de C.V. | eng | us_ofac_sdn | ofac-28932 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-28932 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28932 | eng | us_ofac_sdn | ofac-28932 | |||
Organization:taxNumber | SBG1611153R6 | eng | us_ofac_sdn | ofac-28932 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28932 | |||