Canonical ID: ofac-54665
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-54665 | |||
Organization:addressEntity | addr-e575e4d71f0525f04c9d8482183a4c40e714bc5e | eng | us_ofac_sdn | ofac-54665 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54665 | |||
Organization:id | 847a4df8d6ed8f4ef69c15f3498957f7eaf474d4 | eng | us_ofac_sdn | ofac-54665 | |||
Organization:id | 4e04ff521b82926aaeb0e89916741d2b142dc830 | us_trade_csl | ofac-54665 | ||||
Organization:idNumber | 85692 | eng | us_ofac_sdn | ofac-54665 | |||
Organization:incorporationDate | 2016-07-11 | eng | us_ofac_sdn | ofac-54665 | |||
Organization:name | PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V. | us_trade_csl | ofac-54665 | ||||
Organization:name | PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54665 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54665 | |||
Organization:sector | Other human health activities | eng | us_ofac_sdn | ofac-54665 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54665 | eng | us_ofac_sdn | ofac-54665 | |||
Organization:topics | sanction | us_trade_csl | ofac-54665 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54665 |