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Canonical ID: NK-nw62zxnqdroahPKGC7v8uf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-21091 | |||
Organization:addressEntity | addr-fed0a29b3d5dcd16778ce89ea0d405df6b664df2 | eng | us_ofac_sdn | ofac-21091 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21091 | |||
Organization:id | 93ec28580ae6dcfcf8f6ab867205e5c1bacc951b | eng | us_ofac_sdn | ofac-21091 | |||
Organization:idNumber | 42946 (Jalisco) | eng | us_ofac_sdn | ofac-21091 | |||
Organization:name | FC GRUPO EMPRESARIAL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21091 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21091 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21091 | eng | us_ofac_sdn | ofac-21091 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21091 | |||