Canonical ID: NK-dRX79ewWPdhNMndmNmYDou
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | PROMOCIONES CITADEL, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rbdm | |||
Organization:name | PROMOCIONES CITADEL, S.A. DE C.V. | us_trade_csl | ofac-13017 | ||||
Organization:name | PROMOCIONES CITADEL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13017 |