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Canonical ID: NK-n5qrBwYo3Wq3R4sBfofuP7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Donato Guerra No. 649, 1, Col. Centro, Culiacan | eng | us_ofac_sdn | ofac-10641 | |||
Organization:addressEntity | addr-28bba8fdd5cac3194322da1eedc12ead711acfba | eng | us_ofac_sdn | ofac-10641 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-10641 | |||
Organization:id | 2ff57459ac1dae56402ef93d3dbfbf7d6aee92e6 | eng | us_ofac_sdn | ofac-10641 | |||
Organization:name | SEPRIV, S.A. DE C.V. | eng | us_ofac_sdn | ofac-10641 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10641 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10641 | eng | us_ofac_sdn | ofac-10641 | |||
Organization:taxNumber | SEP980319668 | eng | us_ofac_sdn | ofac-10641 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10641 | |||