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Canonical ID: NK-aCCWf6VYL9gkCDfrhKyJfv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cancun | eng | us_ofac_sdn | ofac-15342 | |||
Organization:address | Blvd. Lopez Mateos No. 9140, Col. El Palomar, C.P. 45238 Zapopan | eng | us_ofac_sdn | ofac-15342 | |||
Organization:addressEntity | addr-d72c721ba60b1dcfd45c26b0156848d4d15c5276 | eng | us_ofac_sdn | ofac-15342 | |||
Organization:addressEntity | addr-1cc61a2b6d24f1ebf845cf8c75b03dea210df2d9 | eng | us_ofac_sdn | ofac-15342 | |||
Organization:alias | TERRAZA 9140 | eng | us_ofac_sdn | ofac-15342 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-15342 | |||
Organization:id | dcae9b640c13935733585a6ae21ce5f8a32bd6e5 | eng | us_ofac_sdn | ofac-15342 | |||
Organization:name | SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. | eng | us_ofac_sdn | ofac-15342 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15342 | eng | us_ofac_sdn | ofac-15342 | |||
Organization:taxNumber | SRC-080222-274 | eng | us_ofac_sdn | ofac-15342 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15342 | |||