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Canonical ID: ofac-54923 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-54923 | |||
Organization:addressEntity | addr-369520461be93f1a1fcc6f3d02ae642c949f9023 | eng | us_ofac_sdn | ofac-54923 | |||
Organization:alias | VIAND | eng | us_ofac_sdn | ofac-54923 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54923 | |||
Organization:id | ec84ee15c6caf714539cefd3c9b2f2c7d8b6c043 | eng | us_ofac_sdn | ofac-54923 | |||
Organization:idNumber | N-2021013541 | eng | us_ofac_sdn | ofac-54923 | |||
Organization:incorporationDate | 2021-02-24 | eng | us_ofac_sdn | ofac-54923 | |||
Organization:name | DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54923 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54923 | |||
Organization:sector | Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores | eng | us_ofac_sdn | ofac-54923 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54923 | eng | us_ofac_sdn | ofac-54923 | |||
Organization:taxNumber | DPS2102247RA | eng | us_ofac_sdn | ofac-54923 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54923 | |||
Organization:website | https://viand.mx/ | eng | us_ofac_sdn | ofac-54923 | |||