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Canonical ID: NK-2t2Nb92WiVxPhqx3d6qijh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GASEODUCTO NO. 7, PARQUE INDUSTRIAL PUEBLA 2000, 72226 PUEBLA, PUEBLA, MEX | eng | us_sam_exclusions | usgsa-s4mr3rbdb | |||
Organization:address | Gaseoducto No. 7, Parque Industrial Puebla 2000, 72226 Puebla | eng | us_ofac_sdn | ofac-13009 | |||
Organization:addressEntity | addr-e7c7aff4852b62eae926187509a2dcc8f280f189 | eng | us_ofac_sdn | ofac-13009 | |||
LegalEntity:alias | DISDA | eng | us_sam_exclusions | usgsa-s4mr3rbdb | |||
Organization:alias | DISDA | eng | us_ofac_sdn | ofac-13009 | |||
LegalEntity:alias | DISPOSITIVOS INDUSTRIALES DINAMICOS | eng | us_sam_exclusions | usgsa-s4mr3rbdc | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rbdb | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-13009 | |||
LegalEntity:createdAt | 2012-04-12 | eng | us_sam_exclusions | usgsa-s4mr3rbdb | |||
LegalEntity:createdAt | 2012-04-12 | eng | us_sam_exclusions | usgsa-s4mr3rbdc | |||
Organization:id | 817e98022fc994178201536ae6293695c3e1639e | us_trade_csl | ofac-13009 | ||||
Organization:id | ed757ded2c3e493b7ab35f027908c2356468b53e | eng | us_ofac_sdn | ofac-13009 | |||
LegalEntity:id | 132f291f6a1a8ecb1d104f7e222fa6e6fa5f2620 | eng | us_sam_exclusions | usgsa-s4mr3rbdb | |||
LegalEntity:id | 80d64092af16e735d5ffa7a1fd7b7bbd81775bbb | eng | us_sam_exclusions | usgsa-s4mr3rbdc | |||
LegalEntity:name | DISDA | eng | us_sam_exclusions | usgsa-s4mr3rbdc | |||
Organization:name | DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13009 | |||
LegalEntity:name | DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rbdb | |||
Organization:name | DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. | us_trade_csl | ofac-13009 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13009 | eng | us_ofac_sdn | ofac-13009 | |||
Organization:taxNumber | DID100927249 | eng | us_ofac_sdn | ofac-13009 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rbdc | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13009 | |||
Organization:topics | sanction | us_trade_csl | ofac-13009 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rbdb | |||
LegalEntity:uniqueEntityId | Z6Z4B2T4Y2C9 | eng | us_sam_exclusions | usgsa-s4mr3rbdb | |||
LegalEntity:uniqueEntityId | CWKALWB5GN94 | eng | us_sam_exclusions | usgsa-s4mr3rbdc | |||