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Canonical ID: ofac-56325 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nuevo Leon | eng | us_ofac_sdn | ofac-56325 | |||
Organization:addressEntity | addr-89b572c1a180a4cfd1fde6e3622776663d13280a | eng | us_ofac_sdn | ofac-56325 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-56325 | |||
Organization:id | 9d16d66cf9204ed3ec26e93ec061ef69e26c7a94 | eng | us_ofac_sdn | ofac-56325 | |||
Organization:idNumber | 134828 | eng | us_ofac_sdn | ofac-56325 | |||
Organization:incorporationDate | 2012-08-06 | eng | us_ofac_sdn | ofac-56325 | |||
Organization:name | Grupo Internacional Canhysamex S.A. de C.V. | eng | us_ofac_sdn | ofac-56325 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56325 | |||
Organization:sector | Financial and Insurance Activities | eng | us_ofac_sdn | ofac-56325 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56325 | eng | us_ofac_sdn | ofac-56325 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56325 | |||