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Canonical ID: NK-Y6YuCT4YDMoa5rByaXujFU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PANAMERICANA 110 COLONIA ALTAVISTA, C.P. 33620 SAUCILLO, CHIHUAHUA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pnmh | |||
Organization:address | Panamericana 110 Colonia Altavista, C.P. 33620 Saucillo | eng | us_ofac_sdn | ofac-9408 | |||
Organization:address | Avenida Cristobal Colon, Saucillo | eng | us_ofac_sdn | ofac-9408 | |||
Organization:addressEntity | addr-8a219da9acaf7d665c723ede0c219405ce6a38f7 | eng | us_ofac_sdn | ofac-9408 | |||
Organization:addressEntity | addr-708242d3f4df8287fcd1eda16c5b87abc92cc80a | eng | us_ofac_sdn | ofac-9408 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pnmh | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-9408 | |||
LegalEntity:createdAt | 2005-08-18 | eng | us_sam_exclusions | usgsa-s4mr3pnmh | |||
LegalEntity:id | 9ace1597f3e7a9936c52acd50ce5f18efbb2b9dd | eng | us_sam_exclusions | usgsa-s4mr3pnmh | |||
Organization:id | e6c9199126926b01939732999c7cd3bb3acd9914 | us_trade_csl | ofac-9408 | ||||
Organization:id | e8fe3dbb9f997ab6de46a6bf55b19a442cf013f3 | eng | us_ofac_sdn | ofac-9408 | |||
LegalEntity:name | AUTO EXPRESS DORADOS S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pnmh | |||
Organization:name | AUTO EXPRESS DORADOS S.A. DE C.V. | eng | us_ofac_sdn | ofac-9408 | |||
Organization:name | AUTO EXPRESS DORADOS S.A. DE C.V. | us_trade_csl | ofac-9408 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9408 | eng | us_ofac_sdn | ofac-9408 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9408 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnmh | |||
Organization:topics | sanction | us_trade_csl | ofac-9408 | ||||
LegalEntity:uniqueEntityId | N4UBWNJG1AG9 | eng | us_sam_exclusions | usgsa-s4mr3pnmh | |||