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Canonical ID: NK-3udnfyBWyB2fb86ggsPvB5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cajeme, Sonora | eng | us_ofac_sdn | ofac-57360 | |||
Organization:addressEntity | addr-aa0c9735c25f847faf9b0963505b7dac1b553cb7 | us_ofac_sdn | ofac-57360 | ||||
Organization:country | mx | us_ofac_sdn | ofac-57360 | ||||
Organization:id | c8d32ae554cfa9c01a75cc2b61c94a751a2d98b9 | us_trade_csl | ofac-57360 | ||||
Organization:id | fbc585dc00e67cb72e0849984e0ca379e06257d2 | us_ofac_sdn | ofac-57360 | ||||
Company:id | 04d9f0ac78bc57915bcd42bc897e9d3e11ccf396 | ext_us_ofac_press_releases | ofac-pr-f9fe0babca29a0fe62964af82f41ca0f01db3f4c | ||||
Organization:idNumber | N-2021046563 | eng | us_ofac_sdn | ofac-57360 | |||
Organization:incorporationDate | 2021-07-01 | us_ofac_sdn | ofac-57360 | ||||
Company:name | Comercializadora Grupo Carhern S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-f9fe0babca29a0fe62964af82f41ca0f01db3f4c | |||
Organization:name | Comercializadora Grupo Carhern S.A. de C.V. | eng | us_ofac_sdn | ofac-57360 | |||
Organization:name | COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V. | us_trade_csl | ofac-57360 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-57360 | |||
Organization:sector | Wholesale and retail trade | eng | us_ofac_sdn | ofac-57360 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0468 | ext_us_ofac_press_releases | ofac-pr-f9fe0babca29a0fe62964af82f41ca0f01db3f4c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57360 | us_ofac_sdn | ofac-57360 | ||||
Organization:topics | sanction | us_trade_csl | ofac-57360 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-57360 | ||||