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IDPropertyValueLangSource datasetSource IDFirst seen
NK-nZBu9FTGLbmhorcuTERJaPOrganization:addressGuadalajaraengus_ofac_sdnofac-18825
NK-nZBu9FTGLbmhorcuTERJaPOrganization:addressEntityaddr-65adcc5ead1e4935e082b40584f082d5c0d8723aengus_ofac_sdnofac-18825
NK-nZBu9FTGLbmhorcuTERJaPOrganization:aliasDESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L.engus_ofac_sdnofac-18825
NK-nZBu9FTGLbmhorcuTERJaPOrganization:countrymxengus_ofac_sdnofac-18825
NK-nZBu9FTGLbmhorcuTERJaPOrganization:id22c0cba4840161e47d0809e5e8afb3abf08644d0us_trade_cslofac-18825
NK-nZBu9FTGLbmhorcuTERJaPOrganization:idcf561308d018d7207b6b88adb4e34c458a157bcaengus_ofac_sdnofac-18825
NK-nZBu9FTGLbmhorcuTERJaPOrganization:idNumber61803engus_ofac_sdnofac-18825
NK-nZBu9FTGLbmhorcuTERJaPOrganization:nameDESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.engus_ofac_sdnofac-18825
NK-nZBu9FTGLbmhorcuTERJaPOrganization:nameDESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.us_trade_cslofac-18825
NK-nZBu9FTGLbmhorcuTERJaPOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18825engus_ofac_sdnofac-18825
NK-nZBu9FTGLbmhorcuTERJaPOrganization:topicssanctionus_trade_cslofac-18825
NK-nZBu9FTGLbmhorcuTERJaPOrganization:topicssanctionengus_ofac_sdnofac-18825
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