Canonical ID: NK-7rmyL3pzqspqYfQAQfrsLv
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-10642 | |||
LegalEntity:name | OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pw2j | |||
Organization:name | OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. | us_trade_csl | ofac-10642 |