Canonical ID: ofac-54722 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cancun | eng | us_ofac_sdn | ofac-54722 | |||
Organization:addressEntity | addr-dcecb70bc9d2c63773db372e7d626a6aa63cecd1 | eng | us_ofac_sdn | ofac-54722 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54722 | |||
Organization:id | 72b99928da761f226ec1b678d188d57d12e01c4a | eng | us_ofac_sdn | ofac-54722 | |||
Organization:idNumber | 28960 | eng | us_ofac_sdn | ofac-54722 | |||
Organization:incorporationDate | 2015-06-29 | eng | us_ofac_sdn | ofac-54722 | |||
Organization:name | COMERCIALIZADORA VESPA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54722 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-54722 | |||
Organization:sector | Other transportation support activities | eng | us_ofac_sdn | ofac-54722 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54722 | eng | us_ofac_sdn | ofac-54722 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54722 | |||