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Canonical ID: NK-j34hGUgQrSJdTyMqWetrED · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Boulevard Puerta de Hierro # 5210 8C, Col. Puerta de Hierro, 45116 Zapopan | eng | us_ofac_sdn | ofac-18129 | |||
Organization:addressEntity | addr-ac5d15a3fd4bac4ef22bf04677177d35a851a6fc | eng | us_ofac_sdn | ofac-18129 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18129 | |||
Organization:id | b65e77411388a5940bdc067d0da12c02aade3c2a | eng | us_ofac_sdn | ofac-18129 | |||
Organization:name | HD COLLECTION, S.A. DE C.V. | eng | us_ofac_sdn | ofac-18129 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18129 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18129 | eng | us_ofac_sdn | ofac-18129 | |||
Organization:taxNumber | HCO0911242K8 | eng | us_ofac_sdn | ofac-18129 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18129 | |||