Canonical ID: ofac-56817 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | b4008c8e17eda7fdccd2d64e4e7778a4a1328512 | us_trade_csl | ofac-56817 | ||||
Organization:name | REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V. | us_trade_csl | ofac-56817 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56817 | ||||