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Canonical ID: NK-FyPQhY8iZL5zvWj52ajB6y · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BOULEVARD SANCHEZ TABOADA NO. 10451, COLONIA URBANO RIO TIJUANA, TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pw2r | |||
Organization:address | Boulevard Sanchez Taboada No. 10451, Colonia Urbano Rio Tijuana, Tijuana | eng | us_ofac_sdn | ofac-10648 | |||
Organization:addressEntity | addr-375df226ac8be7847adee0a3b798b9475a7b4b54 | eng | us_ofac_sdn | ofac-10648 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-10648 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pw2r | |||
LegalEntity:createdAt | 2007-12-12 | eng | us_sam_exclusions | usgsa-s4mr3pw2r | |||
Organization:id | 00b8cd84bff09b656855cd7f3e4f4d04c4bbaa23 | eng | us_ofac_sdn | ofac-10648 | |||
Organization:id | a7951b0e9be60ec7152fe9ee89234c6bc196af01 | us_trade_csl | ofac-10648 | ||||
LegalEntity:id | 738a4c38f251e66afcf717c9e235c78a59885d85 | eng | us_sam_exclusions | usgsa-s4mr3pw2r | |||
Organization:name | COCINA DE TIJUANA, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-10648 | |||
Organization:name | COCINA DE TIJUANA, S. DE R.L. DE C.V. | us_trade_csl | ofac-10648 | ||||
LegalEntity:name | COCINA DE TIJUANA, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pw2r | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10648 | eng | us_ofac_sdn | ofac-10648 | |||
Organization:taxNumber | CTI050414A55 | eng | us_ofac_sdn | ofac-10648 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pw2r | |||
Organization:topics | sanction | us_trade_csl | ofac-10648 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10648 | |||
LegalEntity:uniqueEntityId | QULMBF297DG1 | eng | us_sam_exclusions | usgsa-s4mr3pw2r | |||