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Canonical ID: NK-5ZVxuzUV5U9dS3jodLuhQz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Blvd. Puerta de Hierro No. 5210, Puerta de Hierro, 45116 Zapopan | eng | us_ofac_sdn | ofac-18131 | |||
Organization:addressEntity | addr-ab5e9beed07d37540747cf820119e894ecbfedd4 | eng | us_ofac_sdn | ofac-18131 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18131 | |||
Organization:id | 3673df7dbbb7878eb5b6e3dece0a7554ea9e81b1 | eng | us_ofac_sdn | ofac-18131 | |||
Organization:name | CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-18131 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18131 | eng | us_ofac_sdn | ofac-18131 | |||
Organization:taxNumber | CCT060531FQ1 | eng | us_ofac_sdn | ofac-18131 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18131 | |||