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Canonical ID: NK-k776jKAgnShKHswKQWwRXs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Francisco Solis No. 2601, Mazatlan, Sinaloa | eng | us_ofac_sdn | ofac-54383 | |||
LegalEntity:address | Avenida Francisco Solis No. 2601 Mazatlan Sinaloa Mexico | tw_shtc | tw-shtc-84001da2820d5ee30d1eb921ce927f8957550820 | ||||
LegalEntity:address | AVENIDA FRANCISCO SOLIS NO. 2601, MAZATLAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrwvjk4 | |||
Organization:addressEntity | addr-4795053d651f7ad1f4ad640f7a60ef70044c8d35 | us_ofac_sdn | ofac-54383 | ||||
Organization:country | mx | us_ofac_sdn | ofac-54383 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrwvjk4 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjk4 | ||||
LegalEntity:id | 81c3179419da3c1141911472c5ad424a322f166d | us_sam_exclusions | usgsa-s4mrwvjk4 | ||||
LegalEntity:id | 3edc072e210aa92b00b6b214dfe789d070d7bf23 | tw_shtc | tw-shtc-84001da2820d5ee30d1eb921ce927f8957550820 | ||||
Company:id | b3def7a7d2aa6f9b291bddb7ee84e7cc5f5fd48b | ext_us_ofac_press_releases | ofac-pr-e0e42e98ff8edc30d9bb73d2dc94401402b5b9e7 | ||||
Organization:id | c10139da3d94aae35e133e6f458904e637688f01 | us_trade_csl | ofac-54383 | ||||
Organization:id | b4cc75e8fd6402537e4d2ec5be0d3ca028972c5e | 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 | ofac-pr-e0e42e98ff8edc30d9bb73d2dc94401402b5b9e7 | |||
Organization:name | MUE RENTA Y VENTA DE VESTIDOS | eng | us_ofac_sdn | ofac-54383 | |||
Organization:name | MUE RENTA Y VENTA DE VESTIDOS | us_trade_csl | ofac-54383 | ||||
LegalEntity:name | MUE RENTA Y VENTA DE VESTIDOS | eng | us_sam_exclusions | usgsa-s4mrwvjk4 | |||
Organization:phone | +526692122948 | 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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54383 | us_ofac_sdn | ofac-54383 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0161 | ext_us_ofac_press_releases | ofac-pr-e0e42e98ff8edc30d9bb73d2dc94401402b5b9e7 | ||||
Organization:taxNumber | UIVS940314J20 | eng | us_ofac_sdn | ofac-54383 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-84001da2820d5ee30d1eb921ce927f8957550820 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54383 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjk4 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54383 | ||||
LegalEntity:uniqueEntityId | GGTJUA3FMSD3 | eng | us_sam_exclusions | usgsa-s4mrwvjk4 | |||