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Canonical ID: NK-mjxKxpRwvtgbJTJvRptfvT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nuevo Laredo | eng | us_ofac_sdn | ofac-16211 | |||
Organization:address | Av. Ruiz Cortinez, 1200 PTE, 64299 Monterrey | eng | us_ofac_sdn | ofac-16211 | |||
Organization:address | Monterrey | eng | us_ofac_sdn | ofac-16211 | |||
LegalEntity:address | MONTERREY, NUEVO LEON, MEX | eng | us_sam_exclusions | usgsa-s4mrvs51j | |||
Organization:address | Calle Texcoco No. 119, Colonia Mitras Centro, 64460 Monterrey | eng | us_ofac_sdn | ofac-16211 | |||
Organization:address | Nueva Escoca No. 4310, Industrial Habitacional Abraham Lincoln, Monterrey | eng | us_ofac_sdn | ofac-16211 | |||
LegalEntity:address | MONTERREY, NUEVO LEON, MEX | eng | us_sam_exclusions | usgsa-s4mr4d2fb | |||
Organization:addressEntity | addr-722fdd1b810f776f7545f83c1630a3e605ea6c41 | eng | us_ofac_sdn | ofac-16211 | |||
Organization:addressEntity | addr-a1145d43b5272a17e2e297737aec9784f96dd0aa | eng | us_ofac_sdn | ofac-16211 | |||
Organization:addressEntity | addr-4e5f348b4020f53a3dc3980e7a3d70c55e2f13e7 | eng | us_ofac_sdn | ofac-16211 | |||
Organization:addressEntity | addr-393c2530e91e863fa4ea96d34a6064348c233f24 | eng | us_ofac_sdn | ofac-16211 | |||
Organization:addressEntity | addr-235d40d20dabb9b3266ec392279245dae5e7be36 | eng | us_ofac_sdn | ofac-16211 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvs51j | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr4d2fb | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-16211 | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs51j | |||
LegalEntity:createdAt | 2014-02-21 | eng | us_sam_exclusions | usgsa-s4mr4d2fb | |||
LegalEntity:id | f01f89e509d0b01e50c4003741e8c181a422d37d | eng | us_sam_exclusions | usgsa-s4mrvs51j | |||
Organization:id | 1c2d402133175b48b826ab5ba5782b774a4f520e | eng | us_ofac_sdn | ofac-16211 | |||
Organization:id | ff97fbfab8a5326382919c53356a256c5ad8b365 | us_trade_csl | ofac-16211 | ||||
LegalEntity:id | 00c9d0e7e26f1e108b072ab9cbbf09bb68ef2225 | eng | us_sam_exclusions | usgsa-s4mr4d2fb | |||
Organization:idNumber | 117592 | eng | us_ofac_sdn | ofac-16211 | |||
Organization:idNumber | 1909004 | eng | us_ofac_sdn | ofac-16211 | |||
Organization:name | DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-16211 | |||
LegalEntity:name | DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr4d2fb | |||
LegalEntity:name | DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs51j | |||
Organization:name | DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V. | us_trade_csl | ofac-16211 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16211 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16211 | eng | us_ofac_sdn | ofac-16211 | |||
Organization:topics | sanction | us_trade_csl | ofac-16211 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4d2fb | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16211 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs51j | |||
LegalEntity:uniqueEntityId | XGZTSXJEJQR8 | eng | us_sam_exclusions | usgsa-s4mrvs51j | |||
LegalEntity:uniqueEntityId | HAUPKU73SNK7 | eng | us_sam_exclusions | usgsa-s4mr4d2fb | |||