Canonical ID: NK-k776jKAgnShKHswKQWwRXs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Avenida Francisco Solis No. 2601 Mazatlan Sinaloa Mexico | tw_shtc | tw-shtc-84001da2820d5ee30d1eb921ce927f8957550820 | ||||
Organization:address | Avenida Francisco Solis No. 2601, Mazatlan | eng | us_ofac_sdn | ofac-54383 | |||
LegalEntity:address | AVENIDA FRANCISCO SOLIS NO. 2601, MAZATLAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrwvjk4 | |||
Organization:addressEntity | addr-a152561e669751c20aa6a50e07764ef5aa4d05a9 | eng | us_ofac_sdn | ofac-54383 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54383 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrwvjk4 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjk4 | |||
LegalEntity:id | 283da0396dc2f1fc6c3f7f9a3452e574d4f256a2 | eng | us_sam_exclusions | usgsa-s4mrwvjk4 | |||
Company:id | 1c725822cfd786f054a425ce8c19803274dc7f1b | ext_us_ofac_press_releases | NK-k776jKAgnShKHswKQWwRXs | ||||
Organization:id | e174e084ca5e01eff4a59ee711ddaef883719145 | eng | us_ofac_sdn | ofac-54383 | |||
LegalEntity:id | 3edc072e210aa92b00b6b214dfe789d070d7bf23 | tw_shtc | tw-shtc-84001da2820d5ee30d1eb921ce927f8957550820 | ||||
Organization:id | c10139da3d94aae35e133e6f458904e637688f01 | us_trade_csl | ofac-54383 | ||||
LegalEntity:name | MUE RENTA Y VENTA DE VESTIDOS | eng | us_sam_exclusions | usgsa-s4mrwvjk4 | |||
Organization:name | MUE RENTA Y VENTA DE VESTIDOS | us_trade_csl | ofac-54383 | ||||
Organization:name | MUE RENTA Y VENTA DE VESTIDOS | eng | us_ofac_sdn | ofac-54383 | |||
LegalEntity:name | MUE RENTA Y VENTA DE VESTIDOS | tw_shtc | tw-shtc-84001da2820d5ee30d1eb921ce927f8957550820 | ||||
Company:name | Mue Renta Y Venta de Vestidos | eng | ext_us_ofac_press_releases | NK-k776jKAgnShKHswKQWwRXs | |||
Organization:phone | +526692122948 | eng | us_ofac_sdn | ofac-54383 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54383 | |||
Organization:sector | Hairdressing and other beauty treatment | eng | us_ofac_sdn | ofac-54383 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0161 | eng | ext_us_ofac_press_releases | NK-k776jKAgnShKHswKQWwRXs | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54383 | eng | us_ofac_sdn | ofac-54383 | |||
Organization:taxNumber | UIVS940314J20 | eng | us_ofac_sdn | ofac-54383 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjk4 | |||
Organization:topics | sanction | us_trade_csl | ofac-54383 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54383 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-84001da2820d5ee30d1eb921ce927f8957550820 | ||||
LegalEntity:uniqueEntityId | GGTJUA3FMSD3 | eng | us_sam_exclusions | usgsa-s4mrwvjk4 | |||