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Canonical ID: ofac-56054 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cancun | eng | us_ofac_sdn | ofac-56054 | |||
Organization:addressEntity | addr-f917a24464c0fde8ca1b9762e5d104fa0e4b3a4b | eng | us_ofac_sdn | ofac-56054 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-56054 | |||
Organization:id | 281c6d180aa45348d11c027277259140a1ed4808 | eng | us_ofac_sdn | ofac-56054 | |||
Organization:idNumber | N-2024054725 | eng | us_ofac_sdn | ofac-56054 | |||
Organization:incorporationDate | 2024-03-13 | eng | us_ofac_sdn | ofac-56054 | |||
Organization:name | VNV STORE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-56054 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56054 | |||
Organization:sector | Retail sale of food in specialized stores | eng | us_ofac_sdn | ofac-56054 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56054 | eng | us_ofac_sdn | ofac-56054 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56054 | |||