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Canonical ID: NK-nEHwcw8pBBvCiBL8SFp4dL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-51422 | |||
Organization:addressEntity | addr-704e6cec6f6425ca20f0276be8503b73e0b7890c | eng | us_ofac_sdn | ofac-51422 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-51422 | |||
Organization:id | 331387e678654acab3aca2d690f0b7aaad9a6164 | eng | us_ofac_sdn | ofac-51422 | |||
Organization:incorporationDate | 2018-01-15 | eng | us_ofac_sdn | ofac-51422 | |||
Organization:name | Tapgas Mexico S.A. de C.V. | eng | us_ofac_sdn | ofac-51422 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-51422 | |||
Organization:sector | Other information technology and computer service activities | eng | us_ofac_sdn | ofac-51422 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51422 | eng | us_ofac_sdn | ofac-51422 | |||
Organization:taxNumber | TME180115UD6 | eng | us_ofac_sdn | ofac-51422 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51422 | |||