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Canonical ID: ofac-56263 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nuevo Leon | eng | us_ofac_sdn | ofac-56263 | |||
Organization:addressEntity | addr-948c9887a288a830f8ad0397386ed25c71da1f39 | eng | us_ofac_sdn | ofac-56263 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-56263 | |||
Organization:id | fcf1c3bac23518bf52237b1c68098eb75a242cd2 | eng | us_ofac_sdn | ofac-56263 | |||
Organization:idNumber | 102358 | eng | us_ofac_sdn | ofac-56263 | |||
Organization:incorporationDate | 2007-02-28 | eng | us_ofac_sdn | ofac-56263 | |||
Organization:name | Bliri S.A. de C.V. | eng | us_ofac_sdn | ofac-56263 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56263 | |||
Organization:sector | Manufacture of industrial, electric and electronic machinery | eng | us_ofac_sdn | ofac-56263 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56263 | eng | us_ofac_sdn | ofac-56263 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56263 | |||