Canonical ID: ofac-57121 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Chihuahua, Chihuahua | eng | us_ofac_sdn | ofac-57121 | |||
Organization:addressEntity | addr-15b85a01b191787eb287426ad668843a8cff08b1 | us_ofac_sdn | ofac-57121 | ||||
Organization:country | mx | us_ofac_sdn | ofac-57121 | ||||
Organization:id | 2075c3bdc3fe36c8f2993d97bb5eab068bcb690f | us_trade_csl | ofac-57121 | ||||
Organization:id | b82cb4b0d29916f5bd60be7d2bbeb014a4fed25a | us_ofac_sdn | ofac-57121 | ||||
Organization:incorporationDate | 2006-01-11 | us_ofac_sdn | ofac-57121 | ||||
Organization:name | GORDITAS CHIWAS | eng | us_ofac_sdn | ofac-57121 | |||
Organization:name | GORDITAS CHIWAS | us_trade_csl | ofac-57121 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-57121 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-57121 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57121 | us_ofac_sdn | ofac-57121 | ||||
Organization:taxNumber | ROMA5712239X0 | eng | us_ofac_sdn | ofac-57121 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-57121 | ||||
Organization:topics | sanction | us_trade_csl | ofac-57121 | ||||