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Canonical ID: ofac-56331 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nuevo Leon | eng | us_ofac_sdn | ofac-56331 | |||
Organization:addressEntity | addr-d2b868b820d1d82ccc588c295b24705df60a5275 | eng | us_ofac_sdn | ofac-56331 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-56331 | |||
Organization:id | 2bbce28adfc9d0d8022def23ef7b2b7810b507c8 | eng | us_ofac_sdn | ofac-56331 | |||
Organization:idNumber | 140893 | eng | us_ofac_sdn | ofac-56331 | |||
Organization:incorporationDate | 2013-05-29 | eng | us_ofac_sdn | ofac-56331 | |||
Organization:name | Operadora de Empresas LH S.A. de C.V. | eng | us_ofac_sdn | ofac-56331 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56331 | |||
Organization:sector | Financial and Insurance Activities | eng | us_ofac_sdn | ofac-56331 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56331 | eng | us_ofac_sdn | ofac-56331 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56331 | |||