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Canonical ID: NK-hv2ZekXzN2zx4HU6E8Gnu5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida 3A y Calle Mina, Colonia Centro, Saucillo | eng | us_ofac_sdn | ofac-9404 | |||
Organization:address | Ciudad Camargo | eng | us_ofac_sdn | ofac-9404 | |||
Organization:addressEntity | addr-02ab37a4a17e289ec5f6c3c6361115f8a1cd527e | eng | us_ofac_sdn | ofac-9404 | |||
Organization:addressEntity | addr-93634572f684f42f1f38232f15714d7ead67be1f | eng | us_ofac_sdn | ofac-9404 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-9404 | |||
Organization:id | 7d137dedb467761504b3d1c4a895715b5421093c | eng | us_ofac_sdn | ofac-9404 | |||
Organization:name | GASOLINERAS SAN FERNANDO S.A. DE C.V. | eng | us_ofac_sdn | ofac-9404 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9404 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9404 | eng | us_ofac_sdn | ofac-9404 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9404 | |||