Statements: TOTAL LOOK

Canonical ID: NK-kpvFjiRuQexpuTRJawSHVM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrtqy87
Organization:addressCuliacanengus_ofac_sdnofac-48095
Organization:addressEntityaddr-c3bf1f1b237d273435184cd84a8a27acfb909f55engus_ofac_sdnofac-48095
Organization:countrymxengus_ofac_sdnofac-48095
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtqy87
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy87
LegalEntity:ida81593faa7a45a69bd14430573ab71c03ef657bcengus_sam_exclusionsusgsa-s4mrtqy87
Organization:id809bbdc798bad3cbe4f9a36022b99fa614426deeengus_ofac_sdnofac-48095
Organization:ided2d311e5e0e430e5da15e8c8670e6fd55e26c02us_trade_cslofac-48095
Organization:nameTOTAL LOOKus_trade_cslofac-48095
LegalEntity:nameTOTAL LOOKengus_sam_exclusionsusgsa-s4mrtqy87
Organization:nameTOTAL LOOKengus_ofac_sdnofac-48095
Organization:programIdUS-NARCOengus_ofac_sdnofac-48095
Organization:sectorRetail sale of clothing, footwear and leather articles in specialized storesengus_ofac_sdnofac-48095
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48095engus_ofac_sdnofac-48095
Organization:topicssanctionus_trade_cslofac-48095
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy87
Organization:topicssanctionengus_ofac_sdnofac-48095
LegalEntity:uniqueEntityIdUWT2VGJRLVH7engus_sam_exclusionsusgsa-s4mrtqy87
Organization:weakAliastotal_lookclnengus_ofac_sdnofac-48095
Organization:weakAliasOUTLETTLOOKengus_ofac_sdnofac-48095
Organization:weakAliasoutlet_tlookengus_ofac_sdnofac-48095
Organization:website http://www.totallook.mx/engus_ofac_sdnofac-48095
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