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Canonical ID: NK-nbhDY93WecQyTYnKEG2wcc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mexico | eng | us_ofac_sdn | ofac-12096 | |||
Organization:addressEntity | addr-c7273af7fafeca936e98aceba2713b1a10889fe8 | eng | us_ofac_sdn | ofac-12096 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-12096 | |||
Organization:id | dfdcbf968f8072f2b34dcb58f07297d74b3d7550 | eng | us_ofac_sdn | ofac-12096 | |||
Organization:idNumber | 343997 | eng | us_ofac_sdn | ofac-12096 | |||
Organization:name | MASA FACIL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-12096 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12096 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12096 | eng | us_ofac_sdn | ofac-12096 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12096 | |||