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Canonical ID: ofac-56328 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nuevo Leon | eng | us_ofac_sdn | ofac-56328 | |||
Organization:addressEntity | addr-d03378870c1217660ba237cb9a69552bf76e8125 | eng | us_ofac_sdn | ofac-56328 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-56328 | |||
Organization:id | 710525b723ed6aea577421b45961ef0768dbb4a5 | eng | us_ofac_sdn | ofac-56328 | |||
Organization:idNumber | 48625 | eng | us_ofac_sdn | ofac-56328 | |||
Organization:incorporationDate | 2019-04-25 | eng | us_ofac_sdn | ofac-56328 | |||
Organization:name | LH Pro-Gaming S.A. de C.V. | eng | us_ofac_sdn | ofac-56328 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56328 | |||
Organization:sector | Other amusement and recreation activities | eng | us_ofac_sdn | ofac-56328 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56328 | eng | us_ofac_sdn | ofac-56328 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56328 | |||