Statements: Cruzita Novedades

Canonical ID: NK-2aCamEwpZVcQo9mX46Vubg · 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`	81960 Sinaloa	eng	us_ofac_sdn	`ofac-21574`	2023-11-17
`LegalEntity:address`	81960 SINALOA, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr6pkms`	2024-06-14
`Organization:addressEntity`	`addr-d2af1233d5edbb1cecd7263f6991adfead0efb9e`	eng	us_ofac_sdn	`ofac-21574`	2023-11-02
`Organization:alias`	Novedades Cruzita	eng	us_ofac_sdn	`ofac-21574`	2023-04-20
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-21574`	2023-04-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr6pkms`	2024-06-14
`LegalEntity:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pllb`	2024-06-14
`LegalEntity:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pkms`	2024-06-14
`LegalEntity:id`	7b2f341c834a4f5858799c847594630f8ae57a45	eng	us_sam_exclusions	`usgsa-s4mr6pllb`	2025-07-23
`Organization:id`	6ce2b2a5f49667d5ac9d73c12774cd0ccbe047da		us_trade_csl	`ofac-21574`	2024-05-07
`Organization:id`	8543fbe50505983fe2d93d38d2db3121309d73e4	eng	us_ofac_sdn	`ofac-21574`	2025-06-02
`LegalEntity:id`	d3e92b0be92fb1a1d1a89339aa58a159de8ee4e1	eng	us_sam_exclusions	`usgsa-s4mr6pkms`	2025-07-23
`LegalEntity:name`	CRUZITA NOVEDADES	eng	us_sam_exclusions	`usgsa-s4mr6pkms`	2024-06-14
`Organization:name`	CRUZITA NOVEDADES		us_trade_csl	`ofac-21574`	2024-05-07
`Organization:name`	Cruzita Novedades	eng	us_ofac_sdn	`ofac-21574`	2023-04-20
`LegalEntity:name`	NOVEDADES CRUZITA	eng	us_sam_exclusions	`usgsa-s4mr6pllb`	2024-06-14
`LegalEntity:notes`	(also CRUZITA NOVEDADES)	eng	us_sam_exclusions	`usgsa-s4mr6pllb`	2025-07-23
`LegalEntity:notes`	(also NOVEDADES CRUZITA)	eng	us_sam_exclusions	`usgsa-s4mr6pkms`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21574`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21574	eng	us_ofac_sdn	`ofac-21574`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-21574`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pllb`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkms`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-21574`	2023-04-20
`LegalEntity:uniqueEntityId`	JA19CABPFSF4	eng	us_sam_exclusions	`usgsa-s4mr6pkms`	2024-12-03
`LegalEntity:uniqueEntityId`	TBTSGVQSL514	eng	us_sam_exclusions	`usgsa-s4mr6pllb`	2024-12-03

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