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Canonical ID: ofac-56330 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nuevo Leon | eng | us_ofac_sdn | ofac-56330 | |||
Organization:addressEntity | addr-a1bcc35a47d02a1c40036234f91c4deb9e2465c4 | eng | us_ofac_sdn | ofac-56330 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-56330 | |||
Organization:id | 2c17a0d4c25b7d5f142f21efecf39e067f3445d1 | eng | us_ofac_sdn | ofac-56330 | |||
Organization:idNumber | 143781 | eng | us_ofac_sdn | ofac-56330 | |||
Organization:incorporationDate | 2014-01-24 | eng | us_ofac_sdn | ofac-56330 | |||
Organization:name | Operadora Alejil S.A. de C.V. | eng | us_ofac_sdn | ofac-56330 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56330 | |||
Organization:sector | Financial and Insurance Activities | eng | us_ofac_sdn | ofac-56330 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56330 | eng | us_ofac_sdn | ofac-56330 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56330 | |||