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Canonical ID: ofac-56320 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nuevo Leon | eng | us_ofac_sdn | ofac-56320 | |||
Organization:addressEntity | addr-7bd03d6f9599dcfec16818cfffd1d7b42ea9d09e | eng | us_ofac_sdn | ofac-56320 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-56320 | |||
Organization:id | 8226d3d47c8f80f500b30c2edf3b9b2c127e7b26 | eng | us_ofac_sdn | ofac-56320 | |||
Organization:idNumber | 115186 | eng | us_ofac_sdn | ofac-56320 | |||
Organization:incorporationDate | 2009-06-03 | eng | us_ofac_sdn | ofac-56320 | |||
Organization:name | Diversiones Los Mochis S.A. de C.V. | eng | us_ofac_sdn | ofac-56320 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56320 | |||
Organization:sector | Manufacture of industrial, electric and electronic machinery | eng | us_ofac_sdn | ofac-56320 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56320 | eng | us_ofac_sdn | ofac-56320 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56320 | |||