Canonical ID: ofac-56323 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nuevo Leon | eng | us_ofac_sdn | ofac-56323 | |||
Organization:addressEntity | addr-4f0a006c2d4fb2922446382dddfbbda4cc60c6a9 | eng | us_ofac_sdn | ofac-56323 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-56323 | |||
Organization:id | 1ad7891229942a9fc2e0666a1596d145805d168b | eng | us_ofac_sdn | ofac-56323 | |||
Organization:idNumber | 117297 | eng | us_ofac_sdn | ofac-56323 | |||
Organization:incorporationDate | 2009-10-05 | eng | us_ofac_sdn | ofac-56323 | |||
Organization:name | Entretenimiento Villahermosa S.A. de C.V. | eng | us_ofac_sdn | ofac-56323 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56323 | |||
Organization:sector | Manufacture of industrial, electric and electronic machinery | eng | us_ofac_sdn | ofac-56323 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56323 | eng | us_ofac_sdn | ofac-56323 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56323 | |||