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Canonical ID: ofac-56813 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-56813 | |||
Organization:addressEntity | addr-3722b972addeef95efa53fb7db53a66b1616cd49 | us_ofac_sdn | ofac-56813 | ||||
Organization:country | mx | us_ofac_sdn | ofac-56813 | ||||
Organization:id | 418f83f4dcd1201022a000cde960cd7ca05e90cb | us_ofac_sdn | ofac-56813 | ||||
Organization:id | bcae2bba275b5c8bdd60f7cf2466bb75de02ed0f | us_trade_csl | ofac-56813 | ||||
Organization:idNumber | N-2020017004 | eng | us_ofac_sdn | ofac-56813 | |||
Organization:incorporationDate | 2012-11-16 | us_ofac_sdn | ofac-56813 | ||||
Organization:name | DEEP BLUE SERVICIOS, S.A. DE C.V. | us_trade_csl | ofac-56813 | ||||
Organization:name | DEEP BLUE SERVICIOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-56813 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56813 | |||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-56813 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56813 | us_ofac_sdn | ofac-56813 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56813 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56813 | ||||