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Canonical ID: ofac-56322 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sonora | eng | us_ofac_sdn | ofac-56322 | |||
Organization:addressEntity | addr-1969b642632060a7bd65a169cc1d17c805c2f6ac | eng | us_ofac_sdn | ofac-56322 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-56322 | |||
Organization:id | f0cc29cc3bc818d7a98fe40adc9056cc8d9a9e9e | eng | us_ofac_sdn | ofac-56322 | |||
Organization:id | a93f09053bf56bf398a8395d955c1fe7d8715a7f | us_trade_csl | ofac-56322 | ||||
Organization:idNumber | 3833 | eng | us_ofac_sdn | ofac-56322 | |||
Organization:incorporationDate | 2009-02-13 | eng | us_ofac_sdn | ofac-56322 | |||
Organization:name | ENTRETENIMIENTO PALERMO S.A. DE C.V. | us_trade_csl | ofac-56322 | ||||
Organization:name | Entretenimiento Palermo S.A. de C.V. | eng | us_ofac_sdn | ofac-56322 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56322 | |||
Organization:sector | Manufacture of industrial, electric and electronic machinery | eng | us_ofac_sdn | ofac-56322 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56322 | eng | us_ofac_sdn | ofac-56322 | |||
Organization:topics | sanction | us_trade_csl | ofac-56322 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56322 | |||