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Canonical ID: NK-ncD9GN8ewKbCjgwRLaEi3s · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-54924 | |||
LegalEntity:address | Culiacan Sinaloa Mexico | tw_shtc | tw-shtc-6c511ae752b6633c387ea51bf07669b66a760605 | ||||
Organization:addressEntity | addr-984b7ece07002c297daae6dbeabf3d2b2551ff2b | eng | us_ofac_sdn | ofac-54924 | |||
LegalEntity:alias | MACERLAB, S.A. DE C.V. | tw_shtc | tw-shtc-6c511ae752b6633c387ea51bf07669b66a760605 | ||||
Organization:alias | MACERLAB, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54924 | |||
Organization:alias | MACERLAB | eng | us_ofac_sdn | ofac-54924 | |||
Organization:alias | MACER INSTRUMENTS | eng | us_ofac_sdn | ofac-54924 | |||
LegalEntity:alias | MACER INSTRUMENTS | tw_shtc | tw-shtc-6c511ae752b6633c387ea51bf07669b66a760605 | ||||
Organization:country | mx | eng | us_ofac_sdn | ofac-54924 | |||
Organization:id | 4379c8ea11ebff82c49f9331e9585c42467553f4 | us_trade_csl | ofac-54924 | ||||
Organization:id | ac57a720638e8e5aa8c646b7dda0e4ef0c19382f | eng | us_ofac_sdn | ofac-54924 | |||
LegalEntity:id | 214cc0d4bd8bf579711dab046d958ff1cbd94cef | tw_shtc | tw-shtc-6c511ae752b6633c387ea51bf07669b66a760605 | ||||
Company:id | 7ab4696a9d1d3722590594eb3a293472c11689d8 | ext_us_ofac_press_releases | NK-ncD9GN8ewKbCjgwRLaEi3s | ||||
Organization:idNumber | N-2024026134 | eng | us_ofac_sdn | ofac-54924 | |||
Organization:incorporationDate | 2024-03-13 | eng | us_ofac_sdn | ofac-54924 | |||
Organization:name | IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54924 | |||
Organization:name | IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V. | us_trade_csl | ofac-54924 | ||||
LegalEntity:name | IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V. | tw_shtc | tw-shtc-6c511ae752b6633c387ea51bf07669b66a760605 | ||||
Company:name | Importaciones y Nacional Marcerlab, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-ncD9GN8ewKbCjgwRLaEi3s | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54924 | |||
Organization:sector | Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores | eng | us_ofac_sdn | ofac-54924 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54924 | eng | us_ofac_sdn | ofac-54924 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0272 | eng | ext_us_ofac_press_releases | NK-ncD9GN8ewKbCjgwRLaEi3s | |||
Organization:taxNumber | INM240313S51 | eng | us_ofac_sdn | ofac-54924 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6c511ae752b6633c387ea51bf07669b66a760605 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54924 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54924 | |||
LegalEntity:weakAlias | MACERLAB | tw_shtc | tw-shtc-6c511ae752b6633c387ea51bf07669b66a760605 | ||||
Organization:website | https://macerlab.com/ | eng | us_ofac_sdn | ofac-54924 | |||