Keep updated
Get in touch
Canonical ID: NK-2aCamEwpZVcQo9mX46Vubg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 81960 SINALOA, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr6pkms | |||
Organization:address | 81960 Sinaloa | eng | us_ofac_sdn | ofac-21574 | |||
Organization:addressEntity | addr-d2af1233d5edbb1cecd7263f6991adfead0efb9e | eng | us_ofac_sdn | ofac-21574 | |||
Organization:alias | Novedades Cruzita | eng | us_ofac_sdn | ofac-21574 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr6pkms | |||
Company:country | mx | eng | ext_us_ofac_press_releases | NK-2aCamEwpZVcQo9mX46Vubg | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21574 | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pllb | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkms | |||
LegalEntity:id | 7b2f341c834a4f5858799c847594630f8ae57a45 | eng | us_sam_exclusions | usgsa-s4mr6pllb | |||
Company:id | 4ce5bb3ff415e3bb789c3ecdcc9b6c5a14e82607 | ext_us_ofac_press_releases | NK-2aCamEwpZVcQo9mX46Vubg | ||||
Organization:id | 6ce2b2a5f49667d5ac9d73c12774cd0ccbe047da | us_trade_csl | ofac-21574 | ||||
Organization:id | 8543fbe50505983fe2d93d38d2db3121309d73e4 | eng | us_ofac_sdn | ofac-21574 | |||
LegalEntity:id | d3e92b0be92fb1a1d1a89339aa58a159de8ee4e1 | eng | us_sam_exclusions | usgsa-s4mr6pkms | |||
Company:name | Cruzita Novedades | eng | ext_us_ofac_press_releases | NK-2aCamEwpZVcQo9mX46Vubg | |||
LegalEntity:name | NOVEDADES CRUZITA | eng | us_sam_exclusions | usgsa-s4mr6pllb | |||
Organization:name | Cruzita Novedades | eng | us_ofac_sdn | ofac-21574 | |||
LegalEntity:name | CRUZITA NOVEDADES | eng | us_sam_exclusions | usgsa-s4mr6pkms | |||
Organization:name | CRUZITA NOVEDADES | us_trade_csl | ofac-21574 | ||||
LegalEntity:notes | (also CRUZITA NOVEDADES) | eng | us_sam_exclusions | usgsa-s4mr6pllb | |||
LegalEntity:notes | (also NOVEDADES CRUZITA) | eng | us_sam_exclusions | usgsa-s4mr6pkms | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21574 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0305 | eng | ext_us_ofac_press_releases | NK-2aCamEwpZVcQo9mX46Vubg | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21574 | eng | us_ofac_sdn | ofac-21574 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21574 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkms | |||
Organization:topics | sanction | us_trade_csl | ofac-21574 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pllb | |||
LegalEntity:uniqueEntityId | TBTSGVQSL514 | eng | us_sam_exclusions | usgsa-s4mr6pllb | |||
LegalEntity:uniqueEntityId | JA19CABPFSF4 | eng | us_sam_exclusions | usgsa-s4mr6pkms | |||