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Canonical ID: NK-nNtjo95TZZoH2o2QR7Z6aT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Vallarta No. 2380, Col. Colinas De San Javier, Guadalajara | eng | us_ofac_sdn | ofac-15676 | |||
Organization:addressEntity | addr-c5a6f7a890a746836a9cc08819fe46dae4187359 | eng | us_ofac_sdn | ofac-15676 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-15676 | |||
Organization:id | 0d16e8d0442e3be6d88c933812fd20eed8fb5353 | eng | us_ofac_sdn | ofac-15676 | |||
Organization:idNumber | 15247 | eng | us_ofac_sdn | ofac-15676 | |||
Organization:name | OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V. | eng | us_ofac_sdn | ofac-15676 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15676 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15676 | eng | us_ofac_sdn | ofac-15676 | |||
Organization:taxNumber | OAR001006113 | eng | us_ofac_sdn | ofac-15676 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15676 | |||