Statements: CONSORCIO NUJOMA, SOCIEDAD CIVIL

Canonical ID: NK-kgKQjh53FE968of6t55hkg · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Guadalajara	eng	us_ofac_sdn	`ofac-21079`	2023-11-17
`LegalEntity:address`	TORREON, COAHUILA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvrpsr`	2025-02-20
`Organization:address`	Torreon	eng	us_ofac_sdn	`ofac-21079`	2023-11-17
`Organization:address`	Juan Salvador Agraz 1179-13, Col. Moderna, 44190 Guadalajara	eng	us_ofac_sdn	`ofac-21079`	2023-11-17
`Organization:addressEntity`	`addr-2c0a443ac720d5d0cc5eaf362d0b6d7f72e47125`	eng	us_ofac_sdn	`ofac-21079`	2023-11-02
`Organization:addressEntity`	`addr-15f78b9fcdc7533a2bcfa7d7bdc5718d400f2bb7`	eng	us_ofac_sdn	`ofac-21079`	2023-11-02
`Organization:addressEntity`	`addr-37d72335936db0f89e2b9037351f6c9e60ab47dc`	eng	us_ofac_sdn	`ofac-21079`	2023-11-02
`Organization:alias`	CONSORCIO NUJOMA, S.C.	eng	us_ofac_sdn	`ofac-21079`	2023-04-20
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-21079`	2023-04-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrpsr`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpsr`	2025-02-20
`LegalEntity:id`	bbe067017107beb616c7ddad8f5d22eb64c66904	eng	us_sam_exclusions	`usgsa-s4mrvrpsr`	2025-02-23
`Organization:id`	616c10e756cabb68dc37afc585d9bb796ff4efb7	eng	us_ofac_sdn	`ofac-21079`	2024-03-05
`Organization:id`	e028c67716a2d8930c729031a6118e762e7d3ed8		us_trade_csl	`ofac-21079`	2024-05-07
`Organization:idNumber`	28153 (Jalisco)	eng	us_ofac_sdn	`ofac-21079`	2024-03-05
`LegalEntity:name`	CONSORCIO NUJOMA, SOCIEDAD CIVIL	eng	us_sam_exclusions	`usgsa-s4mrvrpsr`	2025-02-20
`Organization:name`	CONSORCIO NUJOMA, SOCIEDAD CIVIL		us_trade_csl	`ofac-21079`	2024-05-07
`Organization:name`	CONSORCIO NUJOMA, SOCIEDAD CIVIL	eng	us_ofac_sdn	`ofac-21079`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21079	eng	us_ofac_sdn	`ofac-21079`	2023-04-20
`Organization:taxNumber`	CNU130416UJ3	eng	us_ofac_sdn	`ofac-21079`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-21079`	2025-05-07
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpsr`	2025-02-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-21079`	2023-04-20
`LegalEntity:uniqueEntityId`	S7A1NEEQTU59	eng	us_sam_exclusions	`usgsa-s4mrvrpsr`	2025-02-20

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