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Canonical ID: NK-jNazqnuNSMW8peiVoA2GK5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Puerto Mazatlan 6, Colonia Parque Industrial Alfredo V Bonfil, CP 82050 Mazatlan | eng | us_ofac_sdn | ofac-16607 | |||
Organization:addressEntity | addr-359006708245be6252bc6bf868ea91cb6eee3e77 | eng | us_ofac_sdn | ofac-16607 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-16607 | |||
Organization:id | 89d9b169a2ca7be833684a9aa365239d3bbee77c | eng | us_ofac_sdn | ofac-16607 | |||
Organization:idNumber | 9974-2 | eng | us_ofac_sdn | ofac-16607 | |||
Organization:name | PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-16607 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16607 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16607 | eng | us_ofac_sdn | ofac-16607 | |||
Organization:taxNumber | PPD0103129Q2 | eng | us_ofac_sdn | ofac-16607 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16607 | |||