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Canonical ID: NK-hkJBgdDyx4A7WgftWkFL7M · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zapopan | eng | us_ofac_sdn | ofac-18089 | |||
Organization:addressEntity | addr-571a933bd6fd3f15f8e4f16836993a4be00654bc | eng | us_ofac_sdn | ofac-18089 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18089 | |||
Organization:id | 6f6684dbc5b8f900afa53154d83dfb69cd46f03a | eng | us_ofac_sdn | ofac-18089 | |||
Organization:idNumber | 26736 | eng | us_ofac_sdn | ofac-18089 | |||
Organization:name | CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL | eng | us_ofac_sdn | ofac-18089 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18089 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18089 | eng | us_ofac_sdn | ofac-18089 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18089 | |||