Canonical ID: ofac-54383
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Avenida Francisco Solis No. 2601, Mazatlan | eng | us_ofac_sdn | ofac-54383 | |||
Organization:addressEntity | addr-a152561e669751c20aa6a50e07764ef5aa4d05a9 | eng | us_ofac_sdn | ofac-54383 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54383 | |||
Organization:id | e174e084ca5e01eff4a59ee711ddaef883719145 | eng | us_ofac_sdn | ofac-54383 | |||
Organization:name | MUE RENTA Y VENTA DE VESTIDOS | eng | us_ofac_sdn | ofac-54383 | |||
Organization:phone | +526692122948 | eng | us_ofac_sdn | ofac-54383 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54383 | |||
Organization:sector | Hairdressing and other beauty treatment | eng | us_ofac_sdn | ofac-54383 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54383 | eng | us_ofac_sdn | ofac-54383 | |||
Organization:taxNumber | UIVS940314J20 | eng | us_ofac_sdn | ofac-54383 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54383 |