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Canonical ID: ofac-56321 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sinaloa | eng | us_ofac_sdn | ofac-56321 | |||
Organization:addressEntity | addr-aa0cec5c81a98ae02d812bb9bd513db2c0c53838 | eng | us_ofac_sdn | ofac-56321 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-56321 | |||
Organization:id | 6a24d8209c8264fcd340fbdccade271a90aa6cec | eng | us_ofac_sdn | ofac-56321 | |||
Organization:idNumber | 5330 | eng | us_ofac_sdn | ofac-56321 | |||
Organization:incorporationDate | 2023-05-31 | eng | us_ofac_sdn | ofac-56321 | |||
Organization:name | El Arte de Cocinas y Beber S.A. de C.V. | eng | us_ofac_sdn | ofac-56321 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56321 | |||
Organization:sector | Other food service activities | eng | us_ofac_sdn | ofac-56321 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56321 | eng | us_ofac_sdn | ofac-56321 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56321 | |||