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Canonical ID: ofac-56053 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cancun | eng | us_ofac_sdn | ofac-56053 | |||
Organization:addressEntity | addr-ade6f35a9a94cef4ccfa4e3e18e414e1e8cf5d69 | eng | us_ofac_sdn | ofac-56053 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-56053 | |||
Organization:id | 3ed925976dff568056dbfe8f180f1958e03fbe45 | eng | us_ofac_sdn | ofac-56053 | |||
Organization:idNumber | N-2021089971 | eng | us_ofac_sdn | ofac-56053 | |||
Organization:incorporationDate | 2021-10-28 | eng | us_ofac_sdn | ofac-56053 | |||
Organization:name | VNV FASHIONS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-56053 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56053 | |||
Organization:sector | Retail sale of textiles in specialized stores | eng | us_ofac_sdn | ofac-56053 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56053 | eng | us_ofac_sdn | ofac-56053 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56053 | |||