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Canonical ID: NK-JQEFqUB9EJdcRdXebvY6WF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Riva Palacio Sur No. 675, Col. Jorge Almada, Culiacan | eng | us_ofac_sdn | ofac-10652 | |||
LegalEntity:address | CALLE RIVA PALACIO SUR NO. 675, COL. JORGE ALMADA, CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr3qfnf | |||
Organization:addressEntity | addr-ed89f0e80416857bfe59a16559dc84b8f15a2ee8 | eng | us_ofac_sdn | ofac-10652 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3qfnf | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-10652 | |||
LegalEntity:createdAt | 2007-12-12 | eng | us_sam_exclusions | usgsa-s4mr3qfnf | |||
LegalEntity:id | 756d8d2a293610202360ae44cfed490062dd3c63 | eng | us_sam_exclusions | usgsa-s4mr3qfnf | |||
Organization:id | 63af83b883f8ea330373e0e7712fcaaf6305515f | eng | us_ofac_sdn | ofac-10652 | |||
Organization:id | c3c482d57368cfb2c7b3b4ff380b9fdb6124fba7 | us_trade_csl | ofac-10652 | ||||
LegalEntity:name | COMERCIALIZADORA BRIMAR'S, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3qfnf | |||
Organization:name | COMERCIALIZADORA BRIMAR'S, S.A. DE C.V. | us_trade_csl | ofac-10652 | ||||
Organization:name | COMERCIALIZADORA BRIMAR'S, S.A. DE C.V. | eng | us_ofac_sdn | ofac-10652 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10652 | eng | us_ofac_sdn | ofac-10652 | |||
Organization:taxNumber | CBS9710303N4 | eng | us_ofac_sdn | ofac-10652 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qfnf | |||
Organization:topics | sanction | us_trade_csl | ofac-10652 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10652 | |||
LegalEntity:uniqueEntityId | KJUWWHK2W8G8 | eng | us_sam_exclusions | usgsa-s4mr3qfnf | |||