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Canonical ID: ofac-54708 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cancun | eng | us_ofac_sdn | ofac-54708 | |||
Organization:addressEntity | addr-6616f95a5bafeccb3df0971f6ca34d051c133ffe | eng | us_ofac_sdn | ofac-54708 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54708 | |||
Organization:id | 063300b5b3519bdc09ec93630011a60fc04194ed | eng | us_ofac_sdn | ofac-54708 | |||
Organization:idNumber | N-2021098852 | eng | us_ofac_sdn | ofac-54708 | |||
Organization:incorporationDate | 2021-12-20 | eng | us_ofac_sdn | ofac-54708 | |||
Organization:name | THERCUMEX, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54708 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-54708 | |||
Organization:sector | Other business support service activities n.e.c. | eng | us_ofac_sdn | ofac-54708 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54708 | eng | us_ofac_sdn | ofac-54708 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54708 | |||