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Canonical ID: NK-2wiPFGhKnY2dWHUUr9MZW8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Genaro Estrada, Municipio de Sinaloa | eng | us_ofac_sdn | ofac-21570 | |||
Organization:addressEntity | addr-a5d77f47333c186d5d5f7e659783ebeebdde3e2d | us_ofac_sdn | ofac-21570 | ||||
Organization:alias | "alondra produce", sociedad de produccion rural de responsabilidad ilimitada | eng | us_ofac_sdn | ofac-21570 | |||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-9db04cf08a39cb5584ce38fcc88e993fa0ca858e | ||||
Organization:country | mx | us_ofac_sdn | ofac-21570 | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pll8 | ||||
Organization:id | 11e11e444a21d214ae0ead93108f808b3e5176ee | us_ofac_sdn | ofac-21570 | ||||
Organization:id | 126924b23904ee5662c38dbdb4e330a7a5c32f40 | us_trade_csl | ofac-21570 | ||||
LegalEntity:id | ad910381c535bb7d6268e9c885dbd90cc020d4ee | us_sam_exclusions | usgsa-s4mr6pll8 | ||||
Company:id | 3fb9f5c70e453202a51814674af7bc08429e6c4c | ext_us_ofac_press_releases | ofac-pr-9db04cf08a39cb5584ce38fcc88e993fa0ca858e | ||||
Organization:name | Alondra Produce, S.P.R. de R.I. | eng | us_ofac_sdn | ofac-21570 | |||
LegalEntity:name | "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA | eng | us_sam_exclusions | usgsa-s4mr6pll8 | |||
Company:name | Alondra Produce, S.P.R. de R.I. | eng | ext_us_ofac_press_releases | ofac-pr-9db04cf08a39cb5584ce38fcc88e993fa0ca858e | |||
Organization:name | ALONDRA PRODUCE, S.P.R. DE R.I. | us_trade_csl | ofac-21570 | ||||
LegalEntity:notes | (also ALONDRA PRODUCE, S.P.R. DE R.I.) | eng | us_sam_exclusions | usgsa-s4mr6pll8 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21570 | |||
Organization:registrationNumber | CUD: A201404010921001167 | eng | us_ofac_sdn | ofac-21570 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21570 | us_ofac_sdn | ofac-21570 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0305 | ext_us_ofac_press_releases | ofac-pr-9db04cf08a39cb5584ce38fcc88e993fa0ca858e | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21570 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6pll8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-21570 | ||||
LegalEntity:uniqueEntityId | WNHNQMG25D31 | eng | us_sam_exclusions | usgsa-s4mr6pll8 | |||